Lists of sanctions
18.217.160.89
26.10.2024 03:01:19

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 MX
Region Sinaloa
Full address Boulevard Doctor Enrique Cabrera 2000, Culiacan, Sinaloa, Mexico

Identification documents (2)

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

Historical data

No records
Updated: 26.10.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.