Removed: COOPERATIVA AVESTRUZ CUEMIR, S.C. DE R.L. DE C.V. - Sanctions record
3.148.192.125
06.05.2025 07:55:49
Removed: COOPERATIVA AVESTRUZ CUEMIR, S.C. DE R.L. DE C.V. - Sanctions record

Removed: COOPERATIVA AVESTRUZ CUEMIR, S.C. DE R.L. DE C.V.Historical record: last active at 27.05.2022 19:15

List

Historical record: last active at 27.05.2022 19:15

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

Names (1)

Last name/Name COOPERATIVA AVESTRUZ CUEMIR, S.C. DE R.L. DE C.V.
Full name/Name COOPERATIVA AVESTRUZ CUEMIR, S.C. DE R.L. DE C.V.
Type Name

Addresses (1)

Street Av. Prolongacion Vallarta No. 600 A, Zona Centro
City Tlajomulco de Zuniga
Country Mexico
Postal code C
Region Jalisco
Full address Av. Prolongacion Vallarta No. 600 A, Zona Centro, Tlajomulco de Zuniga, C.P. 45640, Jalisco, Mexico

Identification documents (1)

Type Folio Mercantil No.: 42877-1
Country Mexico

Historical data

No records
Updated: 06.05.2025. 07:16
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