Lists of sanctions
3.128.168.155
03.05.2025 23:28:36

CORPORATIVO BUSSINES MX INSIDER, S.A. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 27.04.2023

Names (1)

Last name/Name CORPORATIVO BUSSINES MX INSIDER, S.A. DE C.V.
Full name/Name CORPORATIVO BUSSINES MX INSIDER, S.A. DE C.V.
Type Name

Addresses (1)

City Guadalajara
Country Mexico
Region Jalisco
Full address Guadalajara, Jalisco, Mexico

Identification documents (3)

Type Folio Mercantil No.: 86132
Country Mexico
Type Organization Established Date: 02 Dec 2014
Type Organization Type:: Real estate activities with own or leased property

Historical data

No records
Updated: 03.05.2025. 22:15
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