FARMACIA Y MINI SUPER TRINIDAD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Remark | (Linked To: MORGAN HUERTA, Jose Arnoldo) |
| Date of publication | 24.09.2024 |
Names (3)
| Last name/Name | FARMACIA Y MINI SUPER TRINIDAD |
|---|---|
| Full name/Name | FARMACIA Y MINI SUPER TRINIDAD |
| Type | Name |
| Last name/Name | FARMACIA TRINIDAD |
|---|---|
| Full name/Name | FARMACIA TRINIDAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FARMACIATRINIDADNOGALES |
|---|---|
| Full name/Name | FARMACIATRINIDADNOGALES |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Calle Orizaba 81 Col. Empalme |
|---|---|
| City | Nogales |
| Country | Mexico |
| Postal code | 8 |
| Region | Sonora |
| Full address | Calle Orizaba 81 Col. Empalme, Nogales, 84080, Sonora, Mexico |
Identification documents (5)
| Type | R.F.C.: MOHA720319GT3 |
|---|---|
| Country | Mexico |
| Type | Phone Number: +52 631 104 2274 |
|---|
| Type | Phone Number: +52 631 172 1037 |
|---|
| Type | Organization Type:: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores |
|---|
| Type | Email Address: farmaciatrinidadnogales@gmail.com |
|---|
Historical data
No records
Updated: 04.05.2025. 21:16
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