Lists › OFAC SDN › ofac_sdn-55028
GOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55028.
Programs
Names and aliases
| GOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V. | primary |
| EL REY DE LOS CANTARITOS | alias (strong) |
Identifiers
| Folio Mercantil No. | 906 | Mexico |
| RFC | GAP160115RL8 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Blvd. Benito Juarez 4356 Playas de Rosarito Baja California 22700 Mexico |
Remarks (as published)
(Linked To: GONZALEZ LOMELI, Jesus)
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.