BODECARNE, S.A. DE C.V. - Sanctions record
3.133.157.170
30.04.2025 17:16:23
BODECARNE, S.A. DE C.V. - Sanctions record

BODECARNE, S.A. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Date of publication 31.12.2019

Names (1)

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

Addresses (1)

Street Calle Teikame Numero 21 Modulo A Nayarabastos
City Tepic
Country Mexico
Region Nayarit
Full address Calle Teikame Numero 21 Modulo A Nayarabastos, Tepic, Nayarit, Mexico

Identification documents (1)

Type Folio Mercantil No.: 7266
Country Mexico

Historical data

No records
Updated: 30.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.