Lists › OFAC SDN › ofac_sdn-16211
DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16211.
Programs
Names and aliases
| DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V. | primary |
Identifiers
| Folio Mercantil No. | 117592 | Mexico |
| SRE Permit No. | 1909004 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Monterrey Nuevo Leon Mexico; Nuevo Laredo Tamaulipas Mexico; Nueva Escoca No. 4310 Industrial Habitacional Abraham Lincoln Monterrey Nuevo Leon Mexico; Calle Texcoco No. 119 Colonia Mitras Centro Monterrey Nuevo Leon 64460 Mexico; Av. Ruiz Cortinez 1200 PTE Monterrey Nuevo Leon 64299 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.