Lists of sanctions
18.191.201.27
02.05.2025 17:36:12

Removed: CONSORCIO VINICOLA DE OCCIDENTE, S.A. DE C.V.Historical record: last active at 06.09.2023 17:15

List

Historical record: last active at 06.09.2023 17:15

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: 02.05.2025. 16:16
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