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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

LOLALOLITA 1110, S. DE R.L. DE C.V.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 18:09:02

Accuracy: 90

Information:

Source record: ofac/21103
uid: 21103
lastName: LOLA LOLITA 1110, S. DE R.L. DE C.V.
sdnType: Entity
programList/program: SDNTK
idList/id[13220]/uid: 13220
idList/id[13220]/idType: Folio Mercantil No.
idList/id[13220]/idNumber: 60645 (Jalisco)
idList/id[13220]/idCountry: Mexico
idList/id[121925]/uid: 121925
idList/id[121925]/idType: Website
idList/id[121925]/idNumber: www.lolalolita.com
akaList/aka[33492]/uid: 33492
akaList/aka[33492]/type: a.k.a.
akaList/aka[33492]/category: strong
akaList/aka[33492]/lastName: LOLALOLITA 1110, S. DE R.L. DE C.V.
addressList/address[32120]/uid: 32120
addressList/address[32120]/address1: Av. Vallarta 1110
addressList/address[32120]/address2: Col. Americana
addressList/address[32120]/city: Guadalajara
addressList/address[32120]/stateOrProvince: Jalisco
addressList/address[32120]/postalCode: 44160
addressList/address[32120]/country: Mexico
addressList/address[33628]/uid: 33628
addressList/address[33628]/city: Guadalajara
addressList/address[33628]/stateOrProvince: Jalisco
addressList/address[33628]/country: Mexico

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LOLALOLITA 1110 S DE RL DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-05 18:09:02

Accuracy: 80

Information:

Source record: ofac/21103
uid: 21103
lastName: LOLA LOLITA 1110, S. DE R.L. DE C.V.
sdnType: Entity
programList/program: SDNTK
idList/id[13220]/uid: 13220
idList/id[13220]/idType: Folio Mercantil No.
idList/id[13220]/idNumber: 60645 (Jalisco)
idList/id[13220]/idCountry: Mexico
idList/id[121925]/uid: 121925
idList/id[121925]/idType: Website
idList/id[121925]/idNumber: www.lolalolita.com
akaList/aka[33492]/uid: 33492
akaList/aka[33492]/type: a.k.a.
akaList/aka[33492]/category: strong
akaList/aka[33492]/lastName: LOLALOLITA 1110, S. DE R.L. DE C.V.
addressList/address[32120]/uid: 32120
addressList/address[32120]/address1: Av. Vallarta 1110
addressList/address[32120]/address2: Col. Americana
addressList/address[32120]/city: Guadalajara
addressList/address[32120]/stateOrProvince: Jalisco
addressList/address[32120]/postalCode: 44160
addressList/address[32120]/country: Mexico
addressList/address[33628]/uid: 33628
addressList/address[33628]/city: Guadalajara
addressList/address[33628]/stateOrProvince: Jalisco
addressList/address[33628]/country: Mexico

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV