Lists › OFAC SDN › ofac_sdn-56320
DIVERSIONES LOS MOCHIS S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56320.
Programs
Names and aliases
| DIVERSIONES LOS MOCHIS S.A. DE C.V. | primary |
Identifiers
| Folio Mercantil No. | 115186 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Nuevo Leon Mexico |
Remarks (as published)
(Linked To: HYSA, Arben)
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.