Lists › OFAC SDN › ofac_sdn-11487
GRUPO GUADALEST S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11487.
Programs
Names and aliases
| GRUPO GUADALEST S.A. DE C.V. | primary |
Identifiers
| R.F.C. | GGU040603B20 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Calle Enrique Wallon 424 Alts. Hab. 13 Rincon del Bosque y Presidente Mazarik Mexico City Distrito Federal 11560 Mexico; Naucalpan de Juarez Estado de Mexico 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.