Lists of sanctions
18.224.52.190
27.09.2024 04:11:03

CONSTRUCTORES B2, S.A. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 27.04.2023

Names (1)

Last name/Name CONSTRUCTORES B2, S.A. DE C.V.
Full name/Name CONSTRUCTORES B2, S.A. DE C.V.
Type Name

Addresses (1)

City Guadalajara
Country Mexico
Region Jalisco
Full address Guadalajara, Jalisco, Mexico

Identification documents (3)

Type Folio Mercantil No.: 86548
Country Mexico
Type Organization Established Date: 05 Dec 2014
Type Organization Type:: Other business support service activities n.e.c.

Historical data

No records
Updated: 27.09.2024. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.