Removed: BARSAT, S.A. DE C.V.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 (2)

Last name/Name	BARSAT, S.A. DE C.V.
Full name/Name	BARSAT, S.A. DE C.V.
Type	Name

Last name/Name	BARZAT
Full name/Name	BARZAT
Type	Alias
Quality	Strong

Addresses (1)

Street	Lope de Vega No. 232, Arcos Vallarta
City	Guadalajara
Country	Mexico
Postal code	4
Region	Jalisco
Full address	Lope de Vega No. 232, Arcos Vallarta, Guadalajara, 44130, Jalisco, Mexico

Identification documents (1)

Type	Folio Mercantil No.: 23415-1
Country	Mexico

Historical data

No records

Updated: 24.05.2025. 22:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.