Lists of sanctions
216.73.216.109
25.10.2025 02:30:39

Removed: ARRENDADORA TURIN, S.A.Historical record: last active at 17.09.2025 06:51

List

Historical record: last active at 17.09.2025 06:51

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

Names (1)

Last name/Name ARRENDADORA TURIN, S.A.
Full name/Name ARRENDADORA TURIN, S.A.
Type Name

Addresses (1)

Country Mexico
Region Jalisco
Full address Jalisco, Mexico

Identification documents (1)

Type Folio Mercantil No.: 75413-1
Country Mexico

Historical data

No records
Updated: 25.10.2025. 02:16
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.