Lists of sanctions
216.73.216.174
16.08.2025 21:32:49

CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (2) ILLICIT-DRUGS-EO14059
SDGT
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 Organization Established Date: 24 Mar 2010
Type Organization Type:: Accounting, bookkeeping and auditing activities; tax consultancy
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 16.08.2025. 20:16
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