Lists › OFAC SDN › ofac_sdn-21079
CONSORCIO NUJOMA, SOCIEDAD CIVIL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 21079.
Programs
Names and aliases
| CONSORCIO NUJOMA, SOCIEDAD CIVIL | primary |
| CONSORCIO NUJOMA, S.C. | alias (strong) |
Identifiers
| Folio Mercantil No. | 28153 (Jalisco) | Mexico |
| R.F.C. | CNU130416UJ3 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Torreon Coahuila Mexico; Guadalajara Jalisco Mexico; Juan Salvador Agraz 1179-13 Col. Moderna Guadalajara Jalisco 44190 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.