Removed: CONSORCIO VINICOLA DE OCCIDENTE, S.A. DE C.V.Historical record: last active at 06.09.2023 14:15
List
Historical record: last active at 06.09.2023 14:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | CONSORCIO VINICOLA DE OCCIDENTE, S.A. DE C.V. |
|---|---|
| Full name/Name | CONSORCIO VINICOLA DE OCCIDENTE, S.A. DE C.V. |
| Type | Name |
Addresses (1)
| City | Zapopan |
|---|---|
| Country | Mexico |
| Region | Jalisco |
| Full address | Zapopan, Jalisco, Mexico |
Identification documents (1)
| Type | Folio Mercantil No.: 10740 (Jalisco) |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 26.10.2025. 12:16
Sanctions list data updated: 13.07.2022. 08:46
Sanctions list data updated: 13.07.2022. 08:46
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