Lists › OFAC SDN › ofac_sdn-18828
STATUS ADMINISTRATIVO S. DE R.L.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18828.
Programs
Names and aliases
| STATUS ADMINISTRATIVO S. DE R.L. | primary |
| STATUS ADMINISTRATIVO S. DE R.L. DE C.V. | alias (strong) |
Identifiers
| Folio Mercantil No. | 53243 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Sao Paulo 2435 Guadalajara Jalisco 44630 Mexico; Carretera A Barra De Navidad Tomatlan Jalisco 48460 Mexico; Playon de Mismaloya S/N Cruz de Loreto Tomatlan Costalegre Jalisco C.P. 48460 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.