Lists of sanctions
54.226.210.133
29.03.2024 12:35:37

A & S CARRIER INTERNACIONAL, S.A. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (2)

Last name/Name A & S CARRIER INTERNACIONAL, S.A. DE C.V.
Full name/Name A & S CARRIER INTERNACIONAL, S.A. DE C.V.
Type Name
Last name/Name A Y S CARRIER INTERNACIONAL, S.A. DE C.V.
Full name/Name A Y S CARRIER INTERNACIONAL, S.A. DE C.V.
Type Alias
Quality Strong

Addresses (1)

City Zapopan
Country Mexico
Region Jalisco
Full address Zapopan, Jalisco, Mexico

Identification documents (1)

Type Folio Mercantil No.: 22839 (Jalisco)
Country Mexico

Historical data

No records
Updated: 29.03.2024. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.