CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT ILLICIT-DRUGS-EO14059 |
| Remark | (Linked To: IBARRA DIAZ JR., Michael) |
| Date of publication | 13.08.2025 |
Names (1)
| Last name/Name | CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V. |
|---|---|
| Full name/Name | CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V. |
| Type | Name |
Addresses (1)
| City | Puerto Vallarta |
|---|---|
| Country | Mexico |
| Region | Jalisco |
| Full address | Puerto Vallarta, Jalisco, Mexico |
Identification documents (4)
| Type | Folio Mercantil No.: 15471 |
|---|---|
| Country | Mexico |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 24 Mar 2010 |
|---|
| Type | Organization Type:: Accounting, bookkeeping and auditing activities; tax consultancy |
|---|
Historical data
No records
Updated: 18.10.2025. 18:15
Sanctions list data updated: 13.08.2025. 17:15
Sanctions list data updated: 13.08.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.