AUTOTRANSPORTES JYM S.A. DE C.V. - Sanctions record
18.118.7.80
11.05.2025 23:06:57
AUTOTRANSPORTES JYM S.A. DE C.V. - Sanctions record

AUTOTRANSPORTES JYM 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 AUTOTRANSPORTES JYM S.A. DE C.V.
Full name/Name AUTOTRANSPORTES JYM S.A. DE C.V.
Type Name

Addresses (1)

Street Calle Primera S/N 820, Poste No. 1504 Colonia Piggy Back Poblado Campo El Diez
City Culiacan
Country Mexico
Region Sinaloa
Full address Calle Primera S/N 820, Poste No. 1504 Colonia Piggy Back Poblado Campo El Diez, Culiacan, Sinaloa, Mexico

Identification documents (1)

Type R.F.C.: AJY-960612-HPO
Country Mexico

Historical data

No records
Updated: 11.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.