Lists › OFAC SDN › ofac_sdn-12192
CAPACITACION AERONAUTICA PROFESIONAL S.C.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12192.
Programs
Names and aliases
| CAPACITACION AERONAUTICA PROFESIONAL S.C. | primary |
Identifiers
| R.F.C. | EVC-040524-CH8 | Mexico |
Details
| Countries |  Mexico |
| Addresses | La Avendia Vicente Guerrero No. 749 Colonia Prados Cuernavaca Cuernavaca Morelos 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.