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CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL

Sanctioned entity

CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CLUB DEPORTIVO MORUMBI, ASOCIACION CIVIL				[sources]
Other name	CLUB DEPORTIVO AUTLAN · CLUB DEPORTIVO MORUMBI · CLUB DEPORTIVO MORUMBI, A.C. · GUERREROS DE AUTLAN · PROMOTORA CULTURAL Y DEPORTIVA MORUMBI				[sources]
Weak alias	MORUMBI				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
ID Number	`4123 (Jalisco)`				[sources]
Status	not available				[sources]
Address	Av. Del Bajio S/N, Col. El Bajio, Zapopan · Zapopan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Zapopan	Mexico
Av. Del Bajio S/N, Col. El Bajio, Zapopan	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-21074

For experts: raw data explorer

Factsheet Data sources

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