Lists of sanctions
3.20.233.121
08.05.2025 20:05:22

DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, 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 DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.
Full name/Name DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.
Type Name

Addresses (5)

City Monterrey
Country Mexico
Region Nuevo Leon
Full address Monterrey, Nuevo Leon, Mexico
City Nuevo Laredo
Country Mexico
Region Tamaulipas
Full address Nuevo Laredo, Tamaulipas, Mexico
Street Nueva Escoca No. 4310 Industrial Habitacional Abraham Lincoln
City Monterrey
Country Mexico
Region Nuevo Leon
Full address Nueva Escoca No. 4310 Industrial Habitacional Abraham Lincoln, Monterrey, Nuevo Leon, Mexico
Street Calle Texcoco No. 119 Colonia Mitras Centro
City Monterrey
Country Mexico
Postal code 6
Region Nuevo Leon
Full address Calle Texcoco No. 119 Colonia Mitras Centro, Monterrey, 64460, Nuevo Leon, Mexico
Street Av. Ruiz Cortinez 1200 PTE
City Monterrey
Country Mexico
Postal code 6
Region Nuevo Leon
Full address Av. Ruiz Cortinez 1200 PTE, Monterrey, 64299, Nuevo Leon, Mexico

Identification documents (2)

Type Folio Mercantil No.: 117592
Country Mexico
Issue date 2
Type SRE Permit No.: 1909004
Country Mexico

Historical data

No records
Updated: 08.05.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.