Lists › OFAC SDN › ofac_sdn-54924
IMPORTACIONES Y NACIONAL MARCERLAB, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54924.
Programs
Names and aliases
| IMPORTACIONES Y NACIONAL MARCERLAB, S.A. DE C.V. | primary |
| MACERLAB | alias (strong) |
| MACERLAB, S.A. DE C.V. | alias (strong) |
| MACER INSTRUMENTS | alias (strong) |
Identifiers
| Folio Mercantil No. | N-2024026134 | Mexico |
| R.F.C. | INM240313S51 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Culiacan Sinaloa Mexico |
Remarks (as published)
(Linked To: LOPEZ ARAUJO, Cesar Elias)
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.