CONSORCIO NUJOMA, SOCIEDAD CIVIL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | CONSORCIO NUJOMA, SOCIEDAD CIVIL |
|---|---|
| Full name/Name | CONSORCIO NUJOMA, SOCIEDAD CIVIL |
| Type | Name |
| Last name/Name | CONSORCIO NUJOMA, S.C. |
|---|---|
| Full name/Name | CONSORCIO NUJOMA, S.C. |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| City | Torreon |
|---|---|
| Country | Mexico |
| Region | Coahuila |
| Full address | Torreon, Coahuila, Mexico |
| City | Guadalajara |
|---|---|
| Country | Mexico |
| Region | Jalisco |
| Full address | Guadalajara, Jalisco, Mexico |
| Street | Juan Salvador Agraz 1179-13 Col. Moderna |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Juan Salvador Agraz 1179-13 Col. Moderna, Guadalajara, 44190, Jalisco, Mexico |
Identification documents (2)
| Type | Folio Mercantil No.: 28153 (Jalisco) |
|---|---|
| Country | Mexico |
| Type | R.F.C.: CNU130416UJ3 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 28.04.2025. 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.