CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V.
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDNTK |
Remark | (Linked To: MARRUFO CABRERA, Miguel Raymundo) |
Date of publication | 23.09.2021 |
Names (1)
Last name/Name | CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V. |
---|---|
Full name/Name | CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V. |
Type | Name |
Addresses (1)
City | Ciudad Juarez |
---|---|
Country | Mexico |
Region | Chihuahua |
Full address | Ciudad Juarez, Chihuahua, Mexico |
Identification documents (2)
Type | Folio Mercantil No.: 21708 |
---|---|
Country | Mexico |
Type | Organization Established Date: 05 Apr 2005 |
---|
Historical data
No records
Updated: 07.06.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.