COMERCIALIZADORA VILLBA STONE, S.A DE C.V. - Sanctions record
216.73.216.22
21.06.2025 07:57:04
COMERCIALIZADORA VILLBA STONE, S.A DE C.V. - Sanctions record

COMERCIALIZADORA VILLBA STONE, S.A DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 07.11.2023

Names (1)

Last name/Name COMERCIALIZADORA VILLBA STONE, S.A DE C.V.
Full name/Name COMERCIALIZADORA VILLBA STONE, S.A DE C.V.
Type Name

Addresses (2)

City Nogales
Country Mexico
Region Sonora
Full address Nogales, Sonora, Mexico
Street Jesus Garcia Corona 560, Int. 4 Alamos
City Nogales
Country Mexico
Postal code 8
Region Sonora
Full address Jesus Garcia Corona 560, Int. 4 Alamos, Nogales, 84085, Sonora, Mexico

Identification documents (3)

Type Folio Mercantil No.: 4288
Country Mexico
Type Organization Established Date: 14 Apr 2014
Type Organization Type:: Cutting, shaping and finishing of stone

Historical data

No records
Updated: 21.06.2025. 07:15
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