Lists › OFAC SDN › ofac_sdn-10651

COMERCIAL JOANA, S.A. DE C.V.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10651.

Programs

SDNTK

Names and aliases

Identifiers

Details

Countries	Mexico
Addresses	General Eulogio Parra No. 1750-C, Col. El Retiro Guadalajara Jalisco Mexico; General Eulogio Parra No. 61, Interior Z, Col. El Retiro Guadalajara Jalisco Mexico; Parras No. 1750, Col. Educacion Alamos Guadalajara Mexico; Calle General Eulogio Parra Numero 61-Z, Col. El Retiro Guadalajara Jalisco 44280 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.