Lists › OFAC SDN › ofac_sdn-58019
RANCHO SAN MIGUEL LOS TRES HERMANOS S.P.R. DE R.L. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58019.
Programs
Names and aliases
| RANCHO SAN MIGUEL LOS TRES HERMANOS S.P.R. DE R.L. DE C.V. | primary |
Identifiers
| Folio Mercantil No. | 2019070393 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Zapotlan El Grande 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.