DISTRIBUIDORA GRAN AUTO S.A. DE C.V. - Sanctions record
3.145.179.147
13.05.2025 20:52:20
DISTRIBUIDORA GRAN AUTO S.A. DE C.V. - Sanctions record

DISTRIBUIDORA GRAN AUTO 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 GRAN AUTO S.A. DE C.V.
Full name/Name DISTRIBUIDORA GRAN AUTO S.A. DE C.V.
Type Name

Addresses (1)

City Hermosillo
Country Mexico
Region Sonora
Full address Hermosillo, Sonora, Mexico

Identification documents (1)

Type R.F.C.: DGA960531NUA
Country Mexico

Historical data

No records
Updated: 13.05.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.