Lists › OFAC SDN › ofac_sdn-57235
ENLACE FORWARDING MEXICO, S. DE R.L. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57235.
Programs
Names and aliases
| ENLACE FORWARDING MEXICO, S. DE R.L. DE C.V. | primary |
Identifiers
| Folio Mercantil No. | N-2016037775 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Guadalajara Jalisco Mexico |
Remarks (as published)
(Linked To: RAMIREZ TORRES, Jose de 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.