Lists of sanctions
3.145.159.123
03.05.2025 01:37:51

CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL

List

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

Names (1)

Last name/Name CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL
Full name/Name CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL
Type Name

Addresses (1)

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

Identification documents (1)

Type Folio Mercantil No.: 26736
Country Mexico

Historical data

No records
Updated: 03.05.2025. 01:16
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