DIFACULSA, S.A. DE C.V.
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | ILLICIT-DRUGS-EO14059 |
Date of publication | 06.12.2023 |
Names (1)
Last name/Name | DIFACULSA, S.A. DE C.V. |
---|---|
Full name/Name | DIFACULSA, S.A. DE C.V. |
Type | Name |
Addresses (1)
Street | Villa Dorada 3996 Fracc. Los Portales |
---|---|
City | Culiacan |
Country | Mexico |
Region | Sinaloa |
Full address | Villa Dorada 3996 Fracc. Los Portales, Culiacan, Sinaloa, Mexico |
Identification documents (3)
Type | Folio Mercantil No.: 75487 |
---|---|
Country | Mexico |
Type | Organization Established Date: 25 Feb 2006 |
---|
Type | Organization Type:: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores |
---|
Historical data
No records
Updated: 29.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.