CORPORATIVO ARZACA, S.C.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | CORPORATIVO ARZACA, S.C. |
|---|---|
| Full name/Name | CORPORATIVO ARZACA, S.C. |
| Type | Name |
| Last name/Name | CORPORATIVO ARZACA, SOCIEDAD CIVIL |
|---|---|
| Full name/Name | CORPORATIVO ARZACA, SOCIEDAD CIVIL |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Av. Adolfo Lopez Mateos 525-C, Int. 4 Col. Circunvalacion Guevara |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Av. Adolfo Lopez Mateos 525-C, Int. 4 Col. Circunvalacion Guevara, Guadalajara, 44680, Jalisco, Mexico |
Identification documents (1)
| Type | R.F.C.: CAR130927UU3 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 28.04.2025. 13:16
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