Lists › OFAC SDN › ofac_sdn-40839
NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40839.
Programs
Names and aliases
| NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V. | primary |
Identifiers
| R.F.C. | NAP1110251B4 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Avenida Naciones Unidas 5428 Int. 2 Col. Jardines Universidad Zapopan Jalisco 45110 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.