Lists of sanctions
18.119.110.206
03.05.2025 03:58:19

Removed: CIMIENTOS LA TORRE S.A. DE C.V.Historical record: last active at 20.12.2023 18:17

List

Historical record: last active at 20.12.2023 18:17

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

Names (2)

Last name/Name CIMIENTOS LA TORRE S.A. DE C.V.
Full name/Name CIMIENTOS LA TORRE S.A. DE C.V.
Type Name
Last name/Name ACTIVOS PARA EL DESARROLLO ISLA BLANCA S.A. DE C.V.
Full name/Name ACTIVOS PARA EL DESARROLLO ISLA BLANCA S.A. DE C.V.
Type Alias
Quality Strong

Addresses (1)

Street Calle San Uriel 690, Interior 10, Piso 4, Colonia Chapalita
City Guadalajara
Country Mexico
Region Jalisco
Full address Calle San Uriel 690, Interior 10, Piso 4, Colonia Chapalita, Guadalajara, Jalisco, Mexico

Historical data

No records
Updated: 03.05.2025. 03:15
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