Lists of sanctions
18.117.197.188
28.04.2025 14:42:56

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. 14:16
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