Lists of sanctions
18.117.170.143
27.09.2024 07:11:25

BUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 27.04.2023

Names (1)

Last name/Name BUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V.
Full name/Name BUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V.
Type Name

Addresses (1)

Street Josefa Ortiz 568
City Guadalajara
Country Mexico
Region Jalisco
Full address Josefa Ortiz 568, Guadalajara, Jalisco, Mexico

Identification documents (3)

Type Folio Mercantil No.: 85029
Country Mexico
Type Organization Established Date: 09 Sep 2014
Type Organization Type:: Real estate activities with own or leased property

Historical data

No records
Updated: 27.09.2024. 06:15
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