CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: MEZA FLORES, Fausto Isidro) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V. |
|---|---|
| Full name/Name | CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V. |
| Type | Name |
Addresses (1)
| City | Guasave |
|---|---|
| Country | Mexico |
| Region | Sinaloa |
| Full address | Guasave, Sinaloa, Mexico |
Identification documents (1)
| Type | Registration ID: 13554 |
|---|
Historical data
No records
Updated: 25.10.2025. 19:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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