BASALTOS TONALA, 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 | BASALTOS TONALA, S.A. DE C.V. |
|---|---|
| Full name/Name | BASALTOS TONALA, S.A. DE C.V. |
| Type | Name |
Addresses (2)
| Street | Zona Metropolitana |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Zona Metropolitana, Guadalajara, Jalisco, Mexico |
| Street | Camino a Colimilla Km. 6 Colonia San Gaspar |
|---|---|
| City | Tonala |
| Country | Mexico |
| Postal code | C |
| Region | Jalisco |
| Full address | Camino a Colimilla Km. 6 Colonia San Gaspar, Tonala, C.P. 45404, Jalisco, Mexico |
Identification documents (2)
| Type | Folio Mercantil No.: 24808 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: BTO041104AH2 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 28.10.2025. 09:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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