Lists of sanctions
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07.07.2025 08:38:40

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: 07.07.2025. 08:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.