Removed: CUBI CAFE CLICK CUBE MEXICO, S.A. DE C.V.Historical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | CUBI CAFE CLICK CUBE MEXICO, S.A. DE C.V. |
|---|---|
| Full name/Name | CUBI CAFE CLICK CUBE MEXICO, S.A. DE C.V. |
| Type | Name |
Addresses (1)
| Street | Montecito No. 38 Piso 21 Of. 29, Col. Napoles, Deleg. Benito Juarez |
|---|---|
| City | Mexico City |
| Country | Mexico |
| Postal code | C |
| Region | Distrito Federal |
| Full address | Montecito No. 38 Piso 21 Of. 29, Col. Napoles, Deleg. Benito Juarez, Mexico City, C.P. 03810, Distrito Federal, Mexico |
Identification documents (1)
| Type | R.F.C.: CCC-070201-4W7 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 24.10.2025. 14:15
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
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