Lists of sanctions
3.135.249.119
22.12.2024 04:49:03

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: 22.12.2024. 04:16
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