Lists › OFAC SDN › ofac_sdn-21576
FELIXTAPIA, S.C. DE R.L. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 21576.
Programs
Names and aliases
| FELIXTAPIA, S.C. DE R.L. DE C.V. | primary |
Identifiers
| Business Registration Document # | CUD: A201501211805106744 | Mexico |
| Folio Mercantil No. | 175774 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Sinaloa de Leyva 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.