Lists › OFAC SDN › ofac_sdn-21524
GRUPO SEGTAC, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 21524.
Programs
Names and aliases
| GRUPO SEGTAC, S.A. DE C.V. | primary |
| GRUPO SEGTAC INMOBILIARIA | alias (strong) |
| GRUPO INMOBILIARIO SEGTAC | alias (strong) |
Identifiers
| Folio Mercantil No. | 66501 | Mexico |
| R.F.C. | GSE1111188QA | Mexico |
Details
| Countries |  Mexico |
| Addresses | Av. Chapultepec No. 15 Piso 16-A Of. 1 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.