Lists of sanctions
18.119.132.21
04.05.2025 02:11:35

Removed: ECA ENERGETICOS, 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 (1)

Last name/Name ECA ENERGETICOS, S.A. DE C.V.
Full name/Name ECA ENERGETICOS, S.A. DE C.V.
Type Name

Addresses (1)

Street Calle Adolfo B. Horn No. 1437, Col. Pueblo Toluquilla
City Tlaquepaque
Country Mexico
Postal code C
Region Jalisco
Full address Calle Adolfo B. Horn No. 1437, Col. Pueblo Toluquilla, Tlaquepaque, C.P. 45610, Jalisco, Mexico

Identification documents (1)

Type R.F.C.: EEN0310271G7
Country Mexico

Historical data

No records
Updated: 04.05.2025. 01:15
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