Lists › OFAC SDN › ofac_sdn-13015
GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 13015.
Programs
Names and aliases
| GRUPO COMERCIAL SAN BLAS, S.A. DE C.V. | primary |
Identifiers
| R.F.C. | GCS9903264U1 | Mexico |
| Folio Mercantil No. | 251184 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Colonias 269 Guadalajara Jalisco 44160 Mexico; Avenida Vallarta Edif. Concentro No. 6503, Piso 16 Zapopan Jalisco 45010 Mexico; Homero No. 418, Sexto Piso Col. Polanco Mexico City Distrito Federal 11570 Mexico; Benjamin Hill No. 178 Colonia Condesa Mexico City Distrito Federal 06140 Mexico; Vicente Guerrero No. 1261 Colonia Molino de Parra Municipio Morelia Michoacan 58010 Mexico; Avenida Vallarta #6503 Torre Corey, Piso 16 Zapopan Jalisco 45010 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.