Removed: BONA-HABITAT, S.A. DE C.V.Historical record: last active at 25.08.2020 05:15
List
Historical record: last active at 25.08.2020 05:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | BONA-HABITAT, S.A. DE C.V. |
|---|---|
| Full name/Name | BONA-HABITAT, S.A. DE C.V. |
| Type | Name |
| Last name/Name | BONA HABITAT |
|---|---|
| Full name/Name | BONA HABITAT |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Morelos 2223, Col. Arcos Vallarta |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Morelos 2223, Col. Arcos Vallarta, Guadalajara, Jalisco, Mexico |
Identification documents (1)
| Type | Folio Mercantil No.: 44338-1 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 04.05.2025. 15:16
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