Lists › OFAC SDN › ofac_sdn-58018
CORPORATIVO DE SEGURIDAD PRIVADA ALFA Y GAMA S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58018.
Programs
Names and aliases
| CORPORATIVO DE SEGURIDAD PRIVADA ALFA Y GAMA S.A. DE C.V. | primary |
Identifiers
| R.F.C. | CSP1811293I5 | Mexico |
| License | 1006097025 | Mexico |
| Folio Mercantil No. | 2020051100 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Morelia Michoacan Mexico; Zapopan Jalisco Mexico |
Remarks (as published)
(Linked To: AYALA BOTELLO, Miguel Angel)
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.