Lists › OFAC SDN › ofac_sdn-13419
GRUPO CINJAB, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 13419.
Programs
Names and aliases
| GRUPO CINJAB, S.A. DE C.V. | primary |
| PROVENZA RESIDENCIAL | alias (strong) |
Identifiers
| R.F.C. | GCI-080604-891 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Av. Adolfo Lopez Mateos No. 5555 Col. Santa Anita Tlajomulco de Zuniga Jalisco C.P. 46645 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.