Lists › OFAC SDN › ofac_sdn-15674
RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15674.
Programs
Names and aliases
| RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V. | primary |
| FRESCOS EL PACHON | alias (strong) |
Identifiers
| Folio Mercantil No. | 6022 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Km. 14 Camino Viejo a San Isidro Mazatepec Tala Jalisco 45340 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.