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 | Organization Established Date: 05 Apr 2005 |
|---|
| Type | Folio Mercantil No.: 21708 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 27.10.2025. 07:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.