COMERCIALIZADORA CACHO 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 | COMERCIALIZADORA CACHO S.A. DE C.V. |
|---|---|
| Full name/Name | COMERCIALIZADORA CACHO S.A. DE C.V. |
| Type | Name |
Addresses (1)
| Street | Calle Lago La Doga 5312 |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | Calle Lago La Doga 5312, Tijuana, Baja California, Mexico |
Identification documents (1)
| Type | Identification Number: NBC 80114829 |
|---|
Historical data
No records
Updated: 09.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.