Lists › OFAC SDN › ofac_sdn-40384
GRUPO ZAIT, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40384.
Programs
Names and aliases
| GRUPO ZAIT, S.A. DE C.V. | primary |
Identifiers
| Folio Mercantil No. | 82722 | 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.