Lists › OFAC SDN › ofac_sdn-15846
SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15846.
Programs
Names and aliases
| SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V. | primary |
Identifiers
| RFC | SES-010905-VE6 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Mexialtzingo 1964 Col. Americana Guadalajara Jalisco 44150 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.