Lists › OFAC SDN › ofac_sdn-11728
MOREXPRESS, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11728.
Programs
Names and aliases
| MOREXPRESS, S.A. DE C.V. | primary |
Identifiers
| R.F.C. | MEX990209346 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Prol. Central ote. S/N Tapachula Chiapas 30700 Mexico; Octava Sur No. 122, Col. San Sebastian Tapachula Chiapas 30700 Mexico; Miramar No. 860-1, Zona Centro Ensenada Baja California 22800 Mexico; Guadalajara Jalisco Mexico; Hermosillo Sonora Mexico; Culiacan Sinaloa 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.