Lists › OFAC SDN › ofac_sdn-39477
SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39477.
Programs
Names and aliases
| SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V. | primary |
Identifiers
| R.F.C. | SAF130812CL4 | Mexico |
| Folio Mercantil No. | 1754 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Calle Francia 394 Colonia Versalles Puerto Vallarta Jalisco Mexico; Plaza Genovesa S/N L 39 Puerto Vallarta Jalisco 48305 Mexico; Bucerias Nayarit Mexico; Calle Isla Antigua 3017 Colonia Residencial de la Cruz Guadalajara Jalisco C.P. 44970 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.