Lists of sanctions
216.73.216.119
31.10.2025 01:03:24

COMERCIALIZADORA VESPA, 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 COMERCIALIZADORA VESPA, S.A. DE C.V.
Full name/Name COMERCIALIZADORA VESPA, S.A. DE C.V.
Type Name

Addresses (1)

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

Identification documents (3)

Type Organization Type:: Other transportation support activities
Type Organization Established Date: 29 Jun 2015
Type Folio Mercantil No.: 28960
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.