CORPORATIVO SOPORTE LEGAL RECOVERY, S.A. DE C.V. - Sanctions record
216.73.216.174
18.08.2025 21:04:06
CORPORATIVO SOPORTE LEGAL RECOVERY, S.A. DE C.V. - Sanctions record

CORPORATIVO SOPORTE LEGAL RECOVERY, 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 SOPORTE LEGAL RECOVERY, S.A. DE C.V.
Full name/Name CORPORATIVO SOPORTE LEGAL RECOVERY, 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.: 85329
Country Mexico
Type Organization Established Date: 23 Oct 2014
Type Organization Type:: Other business support service activities n.e.c.

Historical data

No records
Updated: 18.08.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.