Lists › OFAC SDN › ofac_sdn-54710
V AND V ASTILLERO, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54710.
Programs
Names and aliases
| V AND V ASTILLERO, S.A. DE C.V. | primary |
| VNV ASTILLERO | alias (strong) |
| VNV SHIPYARD | alias (strong) |
| V & V ASTILLERO, S.A. DE C.V. | alias (strong) |
Identifiers
| Folio Mercantil No. | 28669 | Mexico |
| R.F.C. | VAS1503206W4 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Cancun Quintana Roo Mexico |
Remarks (as published)
(Linked To: BHARDWAJ, Vikrant)
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.