Lists › OFAC SDN › ofac_sdn-21098
GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 21098.
Programs
Names and aliases
| GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V. | primary |
| GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE C.V. | alias (strong) |
Identifiers
| Folio Mercantil No. | 83061 (Jalisco) | Mexico |
| R.F.C. | GPR140605GC0 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Guadalajara Jalisco Mexico; Paseo de la Arboleda 768-10 Col. Jardines del Bosque Guadalajara Jalisco 44520 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.