ListsOFAC SDN › ofac_sdn-49822

MAYEGAS, S.A. DE C.V.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49822.

Programs

ILLICIT-DRUGS-EO14059

Names and aliases

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

Identifiers

Folio Mercantil No.31143Mexico

Details

CountriesMexico Mexico
AddressesCalle ursulo galvan numero 360 Colonia las Bajadas Alvarado Veracruz 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.