Removed: CIMIENTOS LA TORRE S.A. DE C.V.Historical record: last active at 20.12.2023 18:17
List
Historical record: last active at 20.12.2023 18:17
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | CIMIENTOS LA TORRE S.A. DE C.V. |
|---|---|
| Full name/Name | CIMIENTOS LA TORRE S.A. DE C.V. |
| Type | Name |
| Last name/Name | ACTIVOS PARA EL DESARROLLO ISLA BLANCA S.A. DE C.V. |
|---|---|
| Full name/Name | ACTIVOS PARA EL DESARROLLO ISLA BLANCA S.A. DE C.V. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Calle San Uriel 690, Interior 10, Piso 4, Colonia Chapalita |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Calle San Uriel 690, Interior 10, Piso 4, Colonia Chapalita, Guadalajara, Jalisco, Mexico |
Historical data
No records
Updated: 03.05.2025. 15:16
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