ListsOFAC SDN › ofac_sdn-46224

SKAIRU, S.A. DE C.V.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46224.

Programs

ILLICIT-DRUGS-EO14059

Names and aliases

SKAIRU, S.A. DE C.V.primary

Identifiers

Folio Mercantil No.N-2019049513Mexico

Details

CountriesMexico Mexico
AddressesGuadalajara 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.