Removed: ANDAMIOS DALMINE DE MEXICO, S.A.Historical record: last active at 13.01.2025 18:15
List
Historical record: last active at 13.01.2025 18:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ANDAMIOS DALMINE DE MEXICO, S.A. |
|---|---|
| Full name/Name | ANDAMIOS DALMINE DE MEXICO, S.A. |
| Type | Name |
Addresses (14)
| Street | J.J. Rousseau #14 Colonia Anzures |
|---|---|
| Country | Mexico |
| Postal code | C |
| Region | Distrito Federal |
| Full address | J.J. Rousseau #14 Colonia Anzures, C.P. 11590, Distrito Federal, Mexico |
| Street | Calzada Aeropuerto #7258 Colonia Bachigualato |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Calzada Aeropuerto #7258 Colonia Bachigualato, Culiacan, Sinaloa, Mexico |
| Street | Tuberosa #215 Colonia San Carlos |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Tuberosa #215 Colonia San Carlos, Guadalajara, Jalisco, Mexico |
| Street | Avenida Guerrero #3298 Norte Colonia Del Norte |
|---|---|
| City | Monterrey |
| Country | Mexico |
| Region | Nuevo Leon |
| Full address | Avenida Guerrero #3298 Norte Colonia Del Norte, Monterrey, Nuevo Leon, Mexico |
| Street | Avenida 20 de Noviembre #12621 Colonia 20 de Noviembre |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California Norte |
| Full address | Avenida 20 de Noviembre #12621 Colonia 20 de Noviembre, Tijuana, Baja California Norte, Mexico |
| Street | Bugambilia #6313 Colonia Bugambilias |
|---|---|
| City | Puebla |
| Country | Mexico |
| Region | Puebla |
| Full address | Bugambilia #6313 Colonia Bugambilias, Puebla, Puebla, Mexico |
| Street | Boulevard Luis Donaldo, Colosio Kilometer 10 Lote 44 Colonia Alfredo V. Bonfil |
|---|---|
| City | Cancun |
| Country | Mexico |
| Region | Quintana Roo |
| Full address | Boulevard Luis Donaldo, Colosio Kilometer 10 Lote 44 Colonia Alfredo V. Bonfil, Cancun, Quintana Roo, Mexico |
| Street | Calle 20 de Noviembre #8 Colonia Tezontepec |
|---|---|
| City | Cuernavaca |
| Country | Mexico |
| Region | Morelos |
| Full address | Calle 20 de Noviembre #8 Colonia Tezontepec, Cuernavaca, Morelos, Mexico |
| Street | Avenida La Paz #3308 Colonia Santa Rosa |
|---|---|
| City | Los Cabos |
| Country | Mexico |
| Region | Baja California Sur |
| Full address | Avenida La Paz #3308 Colonia Santa Rosa, Los Cabos, Baja California Sur, Mexico |
| Street | Carretera Internacional al Norte Kilometer 15, Bodega 309 El Venadillo |
|---|---|
| City | Mazatlan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Carretera Internacional al Norte Kilometer 15, Bodega 309 El Venadillo, Mazatlan, Sinaloa, Mexico |
| Street | Poniente 134 #769 Colonia Industrial Vallejo |
|---|---|
| Country | Mexico |
| Region | Distrito Federal |
| Full address | Poniente 134 #769 Colonia Industrial Vallejo, Distrito Federal, Mexico |
| Street | Constituyentes de 1975, #4770 Colonia Puesta del Sol |
|---|---|
| City | La Paz |
| Country | Mexico |
| Region | Baja California Sur |
| Full address | Constituyentes de 1975, #4770 Colonia Puesta del Sol, La Paz, Baja California Sur, Mexico |
| Street | Roberto Barrios #2 Colonia Casa Blanca |
|---|---|
| City | Queretaro |
| Country | Mexico |
| Region | Queretaro |
| Full address | Roberto Barrios #2 Colonia Casa Blanca, Queretaro, Queretaro, Mexico |
| Street | Cardenal #106 Colonia Los Sauces |
|---|---|
| City | Puerto Vallarta |
| Country | Mexico |
| Region | Jalisco |
| Full address | Cardenal #106 Colonia Los Sauces, Puerto Vallarta, Jalisco, Mexico |
Identification documents (1)
| Type | RFC: ADM821230NBO |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 04.05.2025. 17:15
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