Lists › OFAC SDN › ofac_sdn-12193
MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12193.
Programs
Names and aliases
| MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V. | primary |
| M.A.T.S.A. S.A. DE C.V. | alias (strong) |
Identifiers
| R.F.C. | MAT-021004-B99 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Calle 2, Hangar 10, Lot 19 Aeropuerto Internacional de Toluca Toluca 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.