Lists › OFAC SDN › ofac_sdn-21571
COMERCIALIZADORA GAEL 4, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 21571.
Programs
Names and aliases
| COMERCIALIZADORA GAEL 4, S.A. DE C.V. | primary |
| COMERCIALIZADORA GAEL 4, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | alias (strong) |
Identifiers
| Business Registration Document # | CUD: A201510131236131441 | Mexico |
| Folio Mercantil No. | 178794 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Poblado Genaro Estrada, Sinaloa Sinaloa 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.