Lists › OFAC SDN › ofac_sdn-10997
FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10997.
Programs
Names and aliases
| FLETES Y TRANSPORTES GAXGAR S.A. DE C.V. | primary |
Identifiers
| R.F.C. | FTG950807F20 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Boulevard Luis Encinas No 581-B Esquina Alberto Truqui, Colonia Pimentel Hermosillo Sonora Mexico; Guadalajara Jalisco Mexico; Alberto Truqui 581, Col. Pimentel, CP 83188, Hermosillo, Sonora, Mexico Hermosillo Sonora 83188 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.