Lists › OFAC SDN › ofac_sdn-41181
SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41181.
Programs
Names and aliases
| SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V. | primary |
Identifiers
| Folio Mercantil No. | 40733 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Francisco Medina Ascencio No.2485 Zona Hotelera Norte Puerto Vallarta Jalisco 48333 Mexico; Guadalajara Jalisco 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.