Removed: CUBI CAFE CLICK CUBE MEXICO, S.A. DE C.V. - Sanctions record
3.142.135.247
04.05.2025 02:06:52
Removed: CUBI CAFE CLICK CUBE MEXICO, S.A. DE C.V. - Sanctions record

Removed: CUBI CAFE CLICK CUBE MEXICO, S.A. DE C.V.Historical record: last active at 12.11.2021 05:15

List

Historical record: last active at 12.11.2021 05:15

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: 04.05.2025. 01:15
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