Lists › OFAC SDN › ofac_sdn-18130
W&G ARQUITECTOS, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18130.
Programs
Names and aliases
| W&G ARQUITECTOS, S.A. DE C.V. | primary |
| W AND G ARQUITECTOS, S.A. DE C.V. | alias (strong) |
Identifiers
| R.F.C. | WAR050401H27 | Mexico |
Details
| Countries |  Mexico |
| Addresses | 16 de Septiembre No. 21 Col. Manuel Avila Camacho Naucalpan Edo. de Mex. Mexico; C. Sao Paulo No. 2435 Providencia Guadalajara 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.