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 | Organization Type:: Cutting, shaping and finishing of stone |
|---|
| Type | Organization Established Date: 14 Apr 2014 |
|---|
| Type | Folio Mercantil No.: 4288 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 22.10.2025. 23:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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