Removed: MINERALES NUEVA ERA, 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 (3)
| Last name/Name | MINERALES NUEVA ERA, S.A. DE C.V. |
|---|---|
| Full name/Name | MINERALES NUEVA ERA, S.A. DE C.V. |
| Type | Name |
| Last name/Name | DIATOMAG |
|---|---|
| Full name/Name | DIATOMAG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DIATOMKILL |
|---|---|
| Full name/Name | DIATOMKILL |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Vidrio No. 5, Col. el Camino |
|---|---|
| City | Tlaquepaque |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Vidrio No. 5, Col. el Camino, Tlaquepaque, 45239, Jalisco, Mexico |
| Street | Calle San Antonio No. 70, Col. Las Fuentes |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Postal code | C |
| Region | Jalisco |
| Full address | Calle San Antonio No. 70, Col. Las Fuentes, Zapopan, CP 45070, Jalisco, Mexico |
| Street | Volcan Paricutin 6277, Col. El Colli Urbano |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Volcan Paricutin 6277, Col. El Colli Urbano, Zapopan, Jalisco, Mexico |
Identification documents (1)
| Type | Folio Mercantil No.: 33093-1 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 04.05.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.