Lists of sanctions
52.15.158.238
13.11.2024 00:52:18

CORPORATIVO TS BUSINESS INC, S.A. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 02.03.2023

Names (1)

Last name/Name CORPORATIVO TS BUSINESS INC, S.A. DE C.V.
Full name/Name CORPORATIVO TS BUSINESS INC, S.A. DE C.V.
Type Name

Addresses (1)

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

Identification documents (1)

Type Folio Mercantil No.: 86007
Country Mexico

Historical data

No records
Updated: 13.11.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.