Lists › OFAC SDN › ofac_sdn-35278
SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35278.
Programs
Names and aliases
| SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | primary |
| MARUHA REFRIGERADOS | alias (weak) |
Identifiers
| Folio Mercantil No. | 81512 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Culiacan 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.