Lists of sanctions
216.73.216.109
28.10.2025 09:45:48

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