Lists of sanctions
18.118.253.134
28.04.2025 03:58:28

DISPERSORA GAEL, S.A. DE C.V.

List

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

Names (1)

Last name/Name DISPERSORA GAEL, S.A. DE C.V.
Full name/Name DISPERSORA GAEL, S.A. DE C.V.
Type Name

Addresses (1)

Street Poblado Genaro Estrada
City Sinaloa
Country Mexico
Region Sinaloa
Full address Poblado Genaro Estrada, Sinaloa, Sinaloa, Mexico

Identification documents (2)

Type Business Registration Document #: CUD: A201405281136157818
Country Mexico
Type Folio Mercantil No.: 172714
Country Mexico

Historical data

No records
Updated: 28.04.2025. 03:16
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