Lists › OFAC SDN › ofac_sdn-54666
ROCO DEL PACIFICO INMOBILIARIA, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54666.
Programs
Names and aliases
| ROCO DEL PACIFICO INMOBILIARIA, S.A. DE C.V. | primary |
| ROCO INMOBILIARIA ROCO DEL PACIFICO | alias (strong) |
| GRUPO ROCO | alias (weak) |
Identifiers
| Folio Mercantil No. | 79661 | 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.