Lists of sanctions
3.147.74.90
04.05.2025 09:11:51

Removed: DESARROLLADORA SAN FRANCISCO DEL RINCON, S.A. DE C. V.Historical record: last active at 23.04.2021 05:15

List

Historical record: last active at 23.04.2021 05:15

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

Names (1)

Last name/Name DESARROLLADORA SAN FRANCISCO DEL RINCON, S.A. DE C. V.
Full name/Name DESARROLLADORA SAN FRANCISCO DEL RINCON, 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.: 27273-1
Country Mexico

Historical data

No records
Updated: 04.05.2025. 08:15
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