Lists › OFAC SDN › ofac_sdn-57361
QUIMICA SOLUCIONES Y LOGISTICA INTEGRAL BAJIO, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57361.
Programs
Names and aliases
| QUIMICA SOLUCIONES Y LOGISTICA INTEGRAL BAJIO, S.A. DE C.V. | primary |
Identifiers
| Folio Mercantil No. | N-2025021846 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Leon Guanajuato Mexico |
Remarks (as published)
(Linked To: RUGERIO ARRIAGA, Maria Viridiana)
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.