Lists of sanctions
3.147.103.209
09.05.2025 04:41:17

CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.

List

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

Names (1)

Last name/Name CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.
Full name/Name CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.
Type Name

Addresses (1)

Street Domicilio en Ejido Ancon de Carros
City Saucillo
Country Mexico
Region Chihuahua
Full address Domicilio en Ejido Ancon de Carros, Saucillo, Chihuahua, Mexico

Identification documents (1)

Type R.F.C.: CSI-000516-2U3
Country Mexico

Historical data

No records
Updated: 09.05.2025. 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.