EXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Date of publication | 07.11.2023 |
Names (1)
| Last name/Name | EXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V. |
|---|---|
| Full name/Name | EXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V. |
| Type | Name |
Addresses (1)
| City | Nogales |
|---|---|
| Country | Mexico |
| Region | Sonora |
| Full address | Nogales, Sonora, Mexico |
Identification documents (4)
| Type | Organization Type:: Non-specialized wholesale trade |
|---|
| Type | Organization Established Date: 07 Sep 2009 |
|---|
| Type | R.F.C.: ECR090907HU3 |
|---|---|
| Country | Mexico |
| Type | Folio Mercantil No.: 3857 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 23.10.2025. 01:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.