Lists of sanctions
3.20.221.0
28.04.2025 11:49:05

CORPORATIVO SOSVAL, S.A. DE C.V.

List

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

Names (1)

Last name/Name CORPORATIVO SOSVAL, S.A. DE C.V.
Full name/Name CORPORATIVO SOSVAL, S.A. DE C.V.
Type Name

Addresses (3)

City Guadalajara
Country Mexico
Region Jalisco
Full address Guadalajara, Jalisco, Mexico
Street Nebulosa 2781 Col. Jardines del Bosque
City Guadalajara
Country Mexico
Postal code 4
Region Jalisco
Full address Nebulosa 2781 Col. Jardines del Bosque, Guadalajara, 44520, Jalisco, Mexico
Street Nebulosa. 2781-14 Col. Jardines del Bosque
City Guadalajara
Country Mexico
Postal code 4
Region Jalisco
Full address Nebulosa. 2781-14 Col. Jardines del Bosque, Guadalajara, 44520, Jalisco, Mexico

Identification documents (2)

Type Folio Mercantil No.: 73550 (Jalisco)
Country Mexico
Type R.F.C.: CSO130410P32
Country Mexico

Historical data

No records
Updated: 28.04.2025. 11:16
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