ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V. - Sanctions record
216.73.216.22
20.06.2025 20:07:39
ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V. - Sanctions record

ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 22.02.2023

Names (1)

Last name/Name ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V.
Full name/Name ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V.
Type Name

Addresses (1)

Street Boulevard Doctor Enrique Cabrera 2000
City Culiacan
Country Mexico
Region Sinaloa
Full address Boulevard Doctor Enrique Cabrera 2000, Culiacan, Sinaloa, Mexico

Identification documents (2)

Type Folio Mercantil No.: 41204
Country Mexico
Type Organization Established Date: 21 Sep 2006

Historical data

No records
Updated: 20.06.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.