Lists › OFAC SDN › ofac_sdn-12190
GRUPO CRISTAL CORONA S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12190.
Programs
Names and aliases
| GRUPO CRISTAL CORONA S.A. DE C.V. | primary |
Identifiers
| R.F.C. | GCC-030326-KUA | Mexico |
Details
| Countries |  Mexico |
| Addresses | Avenida Insurgentes No. 23, Interior 506, Piso 5 Colonia San Rafael Mexico City Distrito Federal Mexico; Avenida Fuentes de Piramides No. 1-604 Oficina 17 Naucalpan 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.