Lists › OFAC SDN › ofac_sdn-12027
IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12027.
Programs
Names and aliases
| IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V. | primary |
Details
| Countries |  Mexico |
| Addresses | Avenida Lazaro Cardenas Numero 730 Nahuatzen Michoacan Mexico; Calle Rafael Gomez Campos Numero 249 Colonia El Carrierl Mugica (Nueva Italia) Michoacan Mexico; Francisco I Madero Numero 105 Colonia Centro Mugica Michoacan Mexico; Calle Ignacio Allende S/N Casi Esquina Con Lazaro Cardenas Norte Nueva Italia Michoacan Mexico; Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500 Nueva Italia Michoacan 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.