Lists › OFAC SDN › ofac_sdn-11805
TRANSPORTADORA PUREPECHA S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11805.
Programs
Names and aliases
| TRANSPORTADORA PUREPECHA S.A. DE C.V. | primary |
| PUREPECHA TRUCKING CO. | alias (strong) |
Identifiers
| R.F.C. | TPU991105FB4 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Avenida de la Revolution 7 Zumpimito Uruapan Michoacan 60190 Mexico; Km. 7 Carretera Antigua Nuevo Laredo Tamaulipas Mexico; Zaragoza 1050 Reynosa Tabasco 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.