Lists of sanctions
3.143.211.215
28.04.2025 10:52:47

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. 10:16
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