Lists of sanctions
3.147.66.250
15.11.2024 18:18:17

AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 30.11.2023

Names (2)

Last name/Name AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.
Full name/Name AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.
Type Name
Last name/Name AXIS SALE AND MAINTENANCE BUILDINGS, S.A. DE C.V.
Full name/Name AXIS SALE AND MAINTENANCE BUILDINGS, S.A. DE C.V.
Type Alias
Quality Strong

Addresses (1)

City Puerto Vallarta
Country Mexico
Region Jalisco
Full address Puerto Vallarta, Jalisco, Mexico

Identification documents (2)

Type Organization Established Date: 16 Feb 2018
Type Organization Type:: Real estate activities with own or leased property

Historical data

No records
Updated: 15.11.2024. 17:15
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