Lists › OFAC SDN › ofac_sdn-13019
SCUADRA FORTIA, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 13019.
Programs
Names and aliases
| SCUADRA FORTIA, S.A. DE C.V. | primary |
Identifiers
| R.F.C. | SFO011205UJ8 | Mexico |
| Folio Mercantil No. | 13537 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Paseo De Las Lomas No. 90 El Colli Ejidal Zapopan Jalisco 45070 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.