COMERCIAL DOMELY, S.A. DE C.V
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | COMERCIAL DOMELY, S.A. DE C.V |
|---|---|
| Full name/Name | COMERCIAL DOMELY, S.A. DE C.V |
| Type | Name |
Addresses (1)
| Street | Ignacio Ramirez No. 603, Col. Jorge Almada |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Postal code | 8 |
| Region | Sinaloa |
| Full address | Ignacio Ramirez No. 603, Col. Jorge Almada, Culiacan, 80200, Sinaloa, Mexico |
Identification documents (1)
| Type | R.F.C.: CDO010522917 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 14.05.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.