Lists › OFAC SDN › ofac_sdn-21573
CONSTRUCTORA VANIA, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 21573.
Programs
Names and aliases
| CONSTRUCTORA VANIA, S.A. DE C.V. | primary |
Identifiers
| Business Registration Document # | CUD: A201309051410465765 | Mexico |
| Folio Mercantil No. | 168954 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Calle 14 Poste 111 Genaro Estrada Municipio de Sinaloa, Sinaloa Mexico; 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.