Lists › OFAC SDN › ofac_sdn-13011
DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 13011.
Programs
Names and aliases
| DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V. | primary |
Identifiers
| R.F.C. | DMH930419ETA | Mexico |
| Folio Mercantil No. | 175066 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Colima No. 323 Int. 9 Col. Roma Norte Mexico City Distrito Federal 06700 Mexico; Tenozique Manzana 189 Lote 28 Col. Pedregal de San Nicolas 1a Mexico City Distrito Federal 14100 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.