Lists › OFAC SDN › ofac_sdn-9403
CAMBIOS PALMILLA S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 9403.
Programs
Names and aliases
| CAMBIOS PALMILLA S.A. DE C.V. | primary |
Details
| Countries |  Mexico |
| Addresses | Calle Francisco Moreno S/N Hidalgo del Parral Chihuahua 33800 Mexico; Calle Maclovio Herrera 97A Hidalgo del Parral Chihuahua 33800 Mexico; Avenida Ortiz Mena 34A Hidalgo del Parral Chihuahua 33800 Mexico; Carretera Santa Barbara KM 3, Colonia Almancena Hidalgo del Parral Chihuahua 33800 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.