Lists of sanctions
18.220.110.201
13.03.2025 05:02:50

CROWLANDS, S.A. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 30.11.2023

Names (1)

Last name/Name CROWLANDS, S.A. DE C.V.
Full name/Name CROWLANDS, 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.: N-2019039320
Country Mexico
Type Organization Established Date: 20 May 2019
Type Organization Type:: Real estate activities with own or leased property

Historical data

No records
Updated: 13.03.2025. 04:15
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