Lists of sanctions
3.135.212.173
04.05.2025 11:58:40

Removed: ARRENDADORA TURIN, S.A.Historical record: last active at 23.04.2021 05:15

List

Historical record: last active at 23.04.2021 05:15

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: 04.05.2025. 11:15
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