Lists of sanctions
18.118.205.75
13.11.2024 01:41:01

ENVIGH, S. DE R.L. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 27.04.2023

Names (1)

Last name/Name ENVIGH, S. DE R.L. DE C.V.
Full name/Name ENVIGH, S. DE R.L. DE C.V.
Type Name

Addresses (1)

City Bahia de Banderas
Country Mexico
Region Nayarit
Full address Bahia de Banderas, Nayarit, Mexico

Identification documents (2)

Type Organization Established Date: 19 Jun 2019
Type Organization Type:: Real estate activities on a fee or contract basis

Historical data

No records
Updated: 13.11.2024. 01:15
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