Lists › OFAC SDN › ofac_sdn-51107
GRUPO UNTER EMPRESARIAL S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51107.
Programs
Names and aliases
| GRUPO UNTER EMPRESARIAL S.A. DE C.V. | primary |
Identifiers
| Folio Mercantil No. | 24550 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Cuautitlan Izcalli Estado de Mexico 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.