Lists › OFAC SDN › ofac_sdn-11002
MOLDURAS DEL NOROESTE S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11002.
Programs
Names and aliases
| MOLDURAS DEL NOROESTE S.A. DE C.V. | primary |
Identifiers
| R.F.C. | MNO960403HJ0 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo Hermosillo Sonora 83010 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.