Lists › OFAC SDN › ofac_sdn-39482
JM PROVIDERS OFFICE, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39482.
Programs
Names and aliases
| JM PROVIDERS OFFICE, S.A. DE C.V. | primary |
Identifiers
| R.F.C. | JPO151113I59 | Mexico |
| Folio Mercantil No. | 2107 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Blvd. Francisco Medina Ascencio S/N Int. 36 Col. Zona Hotelera Norte Puerto Vallarta Jalisco C.P. 48333 Mexico; Bahia de Banderas Nayarit 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.