Entity record
LOS GUEROSOrganization
LOS GUEROS appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Also known as
- LOS GUERITOS
- LOS GUERITOS DE TECATITLAN
- LOS ASQUELINES
- LOS GUERRITOS
- LOS CALABAZOS
- LOS GUERROS
- RODRIGUEZ OLIVERA DTO
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
Addresses
Coto Cataluna No. 84, Zapopan, JaliscoCoto Cataluna No. 92, Zapopan, JaliscoPablo Neruda No. 3583, Guadalajara, JaliscoSendero de los Pinos No. 55, Zapopan, JaliscoCoto Villa Coral No. 23, Zapopan, JaliscoCoto Murcia No. 16, Zapopan, JaliscoSan Eliseo No. 1695, Zapopan, JaliscoSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
LOS GUEROS. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/los-gueros-nkbe450e08/
Machine-readable export (FTM + lineage): /organizations/los-gueros-nkbe450e08/entity.json