Lists of sanctions
216.73.216.186
24.05.2025 14:29:16

CONSTRUCTORA VANIA, S.A. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name CONSTRUCTORA VANIA, S.A. DE C.V.
Full name/Name CONSTRUCTORA VANIA, S.A. DE C.V.
Type Name

Addresses (2)

Street Calle 14 Poste 111 Trinidad Fuentes Ruperto
City Genaro Estrada
Country Mexico
Region Municipio de Sinaloa, Sinaloa
Full address Calle 14 Poste 111 Trinidad Fuentes Ruperto, Genaro Estrada, Municipio de Sinaloa, Sinaloa, Mexico
City Genaro Estrada
Country Mexico
Region Sinaloa, Sinaloa
Full address Genaro Estrada, Sinaloa, Sinaloa, Mexico

Identification documents (2)

Type Business Registration Document #: CUD: A201309051410465765
Country Mexico
Type Folio Mercantil No.: 168954
Country Mexico

Historical data

No records
Updated: 24.05.2025. 13:15
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