ADT PETROSERVICIOS, S.A. DE C.V. - Sanctions record
18.217.160.127
09.05.2025 20:16:22
ADT PETROSERVICIOS, S.A. DE C.V. - Sanctions record

ADT PETROSERVICIOS, S.A. DE C.V.

List

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

Names (1)

Last name/Name ADT PETROSERVICIOS, S.A. DE C.V.
Full name/Name ADT PETROSERVICIOS, S.A. DE C.V.
Type Name

Addresses (6)

City Villahermosa
Country Mexico
Region Tabasco
Full address Villahermosa, Tabasco, Mexico
Street Calle Panama #509 Colonia 27 De Septiembre
City Poza Rica
Country Mexico
Postal code 9
Region Veracruz
Full address Calle Panama #509 Colonia 27 De Septiembre, Poza Rica, 93220, Veracruz, Mexico
Street Calle Rafael Nieto #187 Colonia El Cuatro
City Cero Azul
Country Mexico
Postal code 8
Region Veracruz
Full address Calle Rafael Nieto #187 Colonia El Cuatro, Cero Azul, 82510, Veracruz, Mexico
Street Calle Francita #202 Colonia Guadalupe
City Tampico
Country Mexico
Postal code 8
Region Tamaulipas
Full address Calle Francita #202 Colonia Guadalupe, Tampico, 89120, Tamaulipas, Mexico
Street Carretera Federal Mexico - Tuxpan Km. 255 S/N Santiago de la Pena
City Tuxpan
Country Mexico
Postal code 9
Region Veracruz
Full address Carretera Federal Mexico - Tuxpan Km. 255 S/N Santiago de la Pena, Tuxpan, 92770, Veracruz, Mexico
City Veracruz
Country Mexico
Region Veracruz
Full address Veracruz, Veracruz, Mexico

Identification documents (1)

Type R.F.C.: APE010515F17
Country Mexico

Historical data

No records
Updated: 09.05.2025. 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.