Lists of sanctions

13.58.219.150

09.05.2025 13:57:33

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. 13:15

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