CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 02.04.2020 |
Names (1)
| Last name/Name | CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V. |
|---|---|
| Full name/Name | CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V. |
| Type | Name |
Addresses (1)
| Street | Ottawa #1568 Int 4 y 5 Col. Providencia 1A, 2A y 3A |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Ottawa #1568 Int 4 y 5 Col. Providencia 1A, 2A y 3A, Guadalajara, Jalisco, Mexico |
Identification documents (1)
| Type | R.F.C.: CSP-180321-823 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 27.10.2025. 18:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.