Lists of sanctions
13.59.233.20
04.05.2025 11:48:53

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: 04.05.2025. 11:15
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