Lists of sanctions
18.190.25.53
08.05.2025 21:20:47

ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, 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 ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.
Full name/Name ASESORIA Y SERVICIOS ADMINISTRATIVOS, TECNICOS Y OPERATIVOS DUREL, S.A. DE C.V.
Type Name

Addresses (1)

Street Av. Mexico No. 2798, Int 3B Col. Terranova
City Guadalajara
Country Mexico
Postal code C
Region Jalisco
Full address Av. Mexico No. 2798, Int 3B Col. Terranova, Guadalajara, C.P. 44689, Jalisco, Mexico

Identification documents (1)

Type Folio Mercantil No.: 3048*1
Country Mexico

Historical data

No records
Updated: 08.05.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.