Lists of sanctions
3.144.149.217
12.05.2025 02:22:31

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: 12.05.2025. 01:15
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