Lists › OFAC SDN › ofac_sdn-56973
CENTRO CAMBIARIO LA PESETA, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56973.
Programs
Names and aliases
| CENTRO CAMBIARIO LA PESETA, S.A. DE C.V. | primary |
Identifiers
| Folio Mercantil No. | 1610 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Matamoros Tamaulipas Mexico |
Remarks (as published)
(Linked To: JURAIDINI SILVA, Oscar Guillermo)
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.