COMERCIALICUN, S.A. DE C.V.

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	TCO
Remark	(Linked To: VALADEZ FLORES, Jose German)
Date of publication	30.10.2025

Names (1)

Last name/Name	COMERCIALICUN, S.A. DE C.V.
Full name/Name	COMERCIALICUN, S.A. DE C.V.
Type	Name

Addresses (1)

City	Cancun
Country	Mexico
Region	Quintana Roo
Full address	Cancun, Quintana Roo, Mexico

Identification documents (4)

Type	Organization Type:: Other reservation service and related activities

Type	Organization Established Date: 12 Mar 2013

Type	R.F.C.: COM1303128SA
Country	Mexico

Type	Folio Mercantil No.: 25664
Country	Mexico

Historical data

No records

Updated: 31.10.2025. 00:15
Sanctions list data updated: 30.10.2025. 16:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.