Lists › OFAC SDN › ofac_sdn-54663
COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54663.
Programs
Names and aliases
| COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V. | primary |
| FERETERIA VIOSMA | alias (strong) |
| VIOSMA DEL NOROESTE, S.A. DE C.V. | alias (strong) |
| VIOSMA SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZA | alias (strong) |
| FERRETERIA VIOSMA | alias (strong) |
Identifiers
| R.F.C. | CVN120425IM2 | Mexico |
| Folio Mercantil No. | 81610 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Culiacan Sinaloa Mexico; Ciudad Obregon Sonora Mexico |
Remarks (as published)
(Linked To: CONDE URAGA, Martha Emilia)
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.