Removed: AGRICOLA Y GANADERA CUEMIR, S.P.R. DE R.I.Historical record: last active at 27.05.2022 19:15
List
Historical record: last active at 27.05.2022 19:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | AGRICOLA Y GANADERA CUEMIR, S.P.R. DE R.I. |
|---|---|
| Full name/Name | AGRICOLA Y GANADERA CUEMIR, S.P.R. DE R.I. |
| Type | Name |
| Last name/Name | RANCHO LA HERRADURA CUEMIR |
|---|---|
| Full name/Name | RANCHO LA HERRADURA CUEMIR |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Av. Prolongacion Vallarta No. 600, Zona Centro |
|---|---|
| City | Tlajomulco de Zuniga |
| Country | Mexico |
| Postal code | C |
| Region | Jalisco |
| Full address | Av. Prolongacion Vallarta No. 600, Zona Centro, Tlajomulco de Zuniga, C.P. 45640, Jalisco, Mexico |
Identification documents (1)
| Type | Folio Mercantil No.: 17919-1 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 06.05.2025. 07:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.