Lists › OFAC SDN › ofac_sdn-28228
INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28228.
Programs
Names and aliases
| INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V. | primary |
Identifiers
| Folio Mercantil No. | 27387 | Mexico |
Details
| Countries |  Mexico |
| Addresses | 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.