COMERCIALIZADORA GAEL 4, S.A. DE C.V. - Sanctions record
3.139.83.202
28.04.2025 12:38:50
COMERCIALIZADORA GAEL 4, S.A. DE C.V. - Sanctions record

COMERCIALIZADORA GAEL 4, S.A. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (2)

Last name/Name COMERCIALIZADORA GAEL 4, S.A. DE C.V.
Full name/Name COMERCIALIZADORA GAEL 4, S.A. DE C.V.
Type Name
Last name/Name COMERCIALIZADORA GAEL 4, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Full name/Name COMERCIALIZADORA GAEL 4, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Type Alias
Quality Strong

Addresses (1)

City Poblado Genaro Estrada, Sinaloa
Country Mexico
Region Sinaloa
Full address Poblado Genaro Estrada, Sinaloa, Sinaloa, Mexico

Identification documents (2)

Type Business Registration Document #: CUD: A201510131236131441
Country Mexico
Type Folio Mercantil No.: 178794
Country Mexico

Historical data

No records
Updated: 28.04.2025. 12:16
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