Lists › OFAC SDN › ofac_sdn-13420
GRUPO IMPERGOZA, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 13420.
Programs
Names and aliases
| GRUPO IMPERGOZA, S.A. DE C.V. | primary |
| LA TIJERA PARQUE INDUSTRIAL | alias (strong) |
| PROVENZA CENTER | alias (strong) |
Identifiers
| R.F.C. | GIM-081015-SIA | Mexico |
Details
| Countries |  Mexico |
| Addresses | Av. Adolfo Lopez Mateos No. 5565 Col. Santa Anita Tlajomulco de Zuniga Jalisco C.P. 46645 Mexico; Av. Camino A La Tijera No. 806 Col. La Tijera Tlajomulco de Zuniga Jalisco C.P. 45645 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.