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PETROCODA S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58062.
Programs
Names and aliases
| PETROCODA S.A. DE C.V. | primary |
Identifiers
| Folio Mercantil No. | 15149 | Mexico |
| R.F.C. | PET160218N40 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Ziracuaretiro Michoacan Mexico |
Remarks (as published)
(Linked To: FLORES SILVA, Audias)
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.