Lists › OFAC SDN › ofac_sdn-28931
LIBRE ABORDO, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28931.
Programs
Names and aliases
| LIBRE ABORDO, S.A. DE C.V. | primary |
Identifiers
| RFC | LAB100708RW2 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Av. Constituyentes 345 Oficina 208, Colonia Daniel Garza, Alcaldia Miguel Hidalgo Mexico City C.P. 11830 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.