Lists › OFAC SDN › ofac_sdn-10640
PATRACA, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10640.
Programs
Names and aliases
| PATRACA, S.A. DE C.V. | primary |
| BOUTIQUE PATRACA | alias (strong) |
Identifiers
| R.F.C. | PAT040318GF7 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Calle Miguel Hgo No. 302, Col. Centro Culiacan Sinaloa Mexico; Ave. Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel Culiacan Sinaloa 80228 Mexico; Col. Proyecto Urbano Tres Rios Culiacan Sinaloa Mexico; Calle Benito Juarez, No. 302, Col. Centro Culiacan Sinaloa Mexico; Calle Benito Juarez 302 A altos S/N, Col. Centro Culiacan Sinaloa Mexico; Alvaro Obregon y Cerro de Montelargo Local 74M, 75M, 76M, 7 Colinas de San Miguel Culiacan 80228 Mexico; Ave Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel Culiacan Sinaloa 80228 Mexico; Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-24, Proyecto Urbano Tres Rios, Culiacan Rosales Culiacan 80000 Mexico; Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-16, Proyecto Urbano Tres Rios, Culiacan Rosales Culiacan 80000 Mexico; Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-39, Proyecto Urbano Tres Rios, Culiacan Rosales Culiacan 80000 Mexico; Cll Jose Diego Valadez Rios No. 1676, Col. Proyecto Urbano Tres Rios Culiacan Sinaloa 80000 Mexico; Cll Jose Diego Valadez Rios No. 1676, 16, Col. Proyecto Urbano Tres Rios Culiacan Sinaloa 80000 Mexico; Avenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan Centro Culiacan Sinaloa 80000 Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.