Lists › OFAC SDN › ofac_sdn-51105
PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51105.
Programs
Names and aliases
| PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V. | primary |
Identifiers
| Folio Mercantil No. | N-2021029609 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Mexico City Mexico |
Remarks (as published)
(Linked To: BENGUIAT JIMENEZ, Alberto David)
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.