Lists › OFAC SDN › ofac_sdn-54664
PROLIMPH QUIMICOS EN GENERAL, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54664.
Programs
Names and aliases
| PROLIMPH QUIMICOS EN GENERAL, S.A. DE C.V. | primary |
| PROLIMPH | alias (strong) |
| VIOSCLEAN | alias (strong) |
| VIOWATER | alias (weak) |
| PROLIMPH SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZA | alias (strong) |
Identifiers
| R.F.C. | PQG221207FX8 | Mexico |
| Folio Mercantil No. | N-2022085613 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Culiacan Sinaloa 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.