Removed: CAZPER IMPORTACIONES, S.A. DE C.V. - Sanctions record
3.135.182.208
02.05.2025 22:43:35
Removed: CAZPER IMPORTACIONES, S.A. DE C.V. - Sanctions record

Removed: CAZPER IMPORTACIONES, S.A. DE C.V.Historical record: last active at 30.03.2023 20:15

List

Historical record: last active at 30.03.2023 20:15

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

Names (1)

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

Addresses (4)

Street Ave. Manuel Vallarta #2136-1, Col. Centro Sinaloa
City Culiacan
Country Mexico
Region Sinaloa
Full address Ave. Manuel Vallarta #2136-1, Col. Centro Sinaloa, Culiacan, Sinaloa, Mexico
Street Ave. Manuel Vallarta No. 2144, Col. Centro
City Culiacan
Country Mexico
Region Sinaloa
Full address Ave. Manuel Vallarta No. 2144, Col. Centro, Culiacan, Sinaloa, Mexico
Street Ave. Manuel Vallarta No. 2136, Col. Centro
City Culiacan
Country Mexico
Region Sinaloa
Full address Ave. Manuel Vallarta No. 2136, Col. Centro, Culiacan, Sinaloa, Mexico
Street Ave Manuel Vallarta 2136, Centro Culiacan Fray Servando Teresa de Mier E, Culiacan de Rosales
City Culiacan
Country Mexico
Postal code 8
Full address Ave Manuel Vallarta 2136, Centro Culiacan Fray Servando Teresa de Mier E, Culiacan de Rosales, Culiacan, 80129, Mexico

Identification documents (2)

Type Website: www.cazper.com.mx
Type R.F.C.: CIM040429UH4
Country Mexico

Historical data

No records
Updated: 02.05.2025. 22:15
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