Lists › OFAC SDN › ofac_sdn-12085
AUTOTRANSPORTES JYM S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12085.
Programs
Names and aliases
| AUTOTRANSPORTES JYM S.A. DE C.V. | primary |
Identifiers
| R.F.C. | AJY-960612-HPO | Mexico |
Details
| Countries |  Mexico |
| Addresses | Calle Primera S/N 820, Poste No. 1504 Colonia Piggy Back 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.