Lists › OFAC SDN › ofac_sdn-57238
REYMA GLOBAL TRADING SA DE CV
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57238.
Programs
Names and aliases
| REYMA GLOBAL TRADING SA DE CV | primary |
Identifiers
| R.F.C. | RGT1707058Q9 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Mexico City Mexico |
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.