CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V. - Sanctions record
216.73.216.22
25.06.2025 14:22:06
CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V. - Sanctions record

CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.

List

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

Names (1)

Last name/Name CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.
Full name/Name CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.
Type Name

Addresses (1)

City Zapopan
Country Mexico
Region Jalisco
Full address Zapopan, Jalisco, Mexico

Identification documents (1)

Type Folio Mercantil No.: 42993 (Jalisco)
Country Mexico

Historical data

No records
Updated: 25.06.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.