Lists › OFAC SDN › ofac_sdn-11244
LABORATORIOS WILLMAR, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11244.
Programs
Names and aliases
| LABORATORIOS WILLMAR, S.A. DE C.V. | primary |
Identifiers
| R.F.C. | LW1760923BT6 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Calle Esteban Loera 481 Colonia Beatriz Hernandez Guadalajara Jalisco 44760 Mexico; Calle Esteban Loera No. 481 Colonia Zona Obrera Guadalajara Jalisco 44760 Mexico; Los Placeres No. 1030 Colonia Chapalita Guadalajara Jalisco 44100 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.