ATLANTIC DIAMOND GROUP, S.A. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Date of publication | 27.04.2023 |
Names (1)
| Last name/Name | ATLANTIC DIAMOND GROUP, S.A. DE C.V. |
|---|---|
| Full name/Name | ATLANTIC DIAMOND GROUP, S.A. DE C.V. |
| Type | Name |
Addresses (1)
| City | Bucerias |
|---|---|
| Country | Mexico |
| Region | Nayarit |
| Full address | Bucerias, Nayarit, Mexico |
Identification documents (3)
| Type | Folio Mercantil No.: 2106 |
|---|---|
| Country | Mexico |
| Type | Organization Established Date: 13 Nov 2015 |
|---|
| Type | Organization Type:: Real estate activities with own or leased property |
|---|
Historical data
No records
Updated: 07.05.2025. 06:16
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