Lists of sanctions
216.73.216.78
06.06.2025 21:02:24

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: 06.06.2025. 20:15
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