Lists › OFAC SDN › ofac_sdn-43842
REI COMPANIA INTERNACIONAL, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43842.
Programs
Names and aliases
| REI COMPANIA INTERNACIONAL, S.A. DE C.V. | primary |
| REI COMPANIA INTERNATIONAL, S.A. DE C.V. | alias (strong) |
Identifiers
| Folio Mercantil No. | N-2019064854 | Mexico |
| R.F.C. | RIN190726CM3 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Avenida Tecnologico Norte 735 Metepec Estado de Mexico C.P. 52172 Mexico; Metepec Estado de Mexico 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.