Lists of sanctions
3.144.4.81
13.11.2024 01:42:13

COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, S.A. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 30.11.2023

Names (1)

Last name/Name COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, S.A. DE C.V.
Full name/Name COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, S.A. DE C.V.
Type Name

Addresses (1)

City Puerto Vallarta
Country Mexico
Region Jalisco
Full address Puerto Vallarta, Jalisco, Mexico

Identification documents (3)

Type Folio Mercantil No.: 14080
Country Mexico
Type Organization Established Date: 09 May 2007
Type Organization Type:: Real estate activities with own or leased property

Historical data

No records
Updated: 13.11.2024. 01:15
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