Lists › OFAC SDN › ofac_sdn-18089
CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18089.
Programs
Names and aliases
| CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL | primary |
Identifiers
| Folio Mercantil No. | 26736 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Zapopan Jalisco 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.