COMERCIAL JOANA, 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 JOANA, S.A. DE C.V. |
|---|---|
| Full name/Name | COMERCIAL JOANA, S.A. DE C.V. |
| Type | Name |
Addresses (4)
| Street | General Eulogio Parra No. 1750-C, Col. El Retiro |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | General Eulogio Parra No. 1750-C, Col. El Retiro, Guadalajara, Jalisco, Mexico |
| Street | General Eulogio Parra No. 61, Interior Z, Col. El Retiro |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | General Eulogio Parra No. 61, Interior Z, Col. El Retiro, Guadalajara, Jalisco, Mexico |
| Street | Parras No. 1750, Col. Educacion Alamos |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Full address | Parras No. 1750, Col. Educacion Alamos, Guadalajara, Mexico |
| Street | Calle General Eulogio Parra Numero 61-Z, Col. El Retiro |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Calle General Eulogio Parra Numero 61-Z, Col. El Retiro, Guadalajara, 44280, Jalisco, Mexico |
Identification documents (2)
| Type | R.F.C.: CJO010202HQH |
|---|---|
| Country | Mexico |
| Type | R.F.C.: CJO010202HQ4 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 30.10.2025. 04:16
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.