Lists › OFAC SDN › ofac_sdn-13017
PROMOCIONES CITADEL, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 13017.
Programs
Names and aliases
| PROMOCIONES CITADEL, S.A. DE C.V. | primary |
Identifiers
| R.F.C. | PCI071012KB2 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Calzada del Fresnos 70-A Desp. 104 Zapopan Jalisco 45010 Mexico; Avenida Miguel Hidalgo Manzana 47 Lote 11, Local - A Benito Juarez Quintana Roo 77516 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.