ListsOFAC SDN › ofac_sdn-10652

COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10652.

Programs

SDNTK

Names and aliases

COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.primary

Identifiers

R.F.C.CBS9710303N4Mexico

Details

CountriesMexico Mexico
AddressesCalle Riva Palacio Sur No. 675, Col. Jorge Almada Culiacan Sinaloa 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.