Lists › OFAC SDN › ofac_sdn-10655
COMERCIAL DOMELY, S.A. DE C.V
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10655.
Programs
Names and aliases
| COMERCIAL DOMELY, S.A. DE C.V | primary |
Identifiers
| R.F.C. | CDO010522917 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Ignacio Ramirez No. 603, Col. Jorge Almada Culiacan Sinaloa 80200 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.