Lists › OFAC SDN › ofac_sdn-21083
CORPORATIVO ARZACA, S.C.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 21083.
Programs
Names and aliases
| CORPORATIVO ARZACA, S.C. | primary |
| CORPORATIVO ARZACA, SOCIEDAD CIVIL | alias (strong) |
Identifiers
| R.F.C. | CAR130927UU3 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Av. Adolfo Lopez Mateos 525-C, Int. 4 Col. Circunvalacion Guevara Guadalajara Jalisco 44680 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.