Lists of sanctions
3.144.251.232
28.04.2025 02:48:07

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

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

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

Addresses (1)

City Sinaloa de Leyva
Country Mexico
Region Sinaloa
Full address Sinaloa de Leyva, Sinaloa, Mexico

Identification documents (2)

Type Business Registration Document #: CUD: A201501211805106744
Country Mexico
Type Folio Mercantil No.: 175774
Country Mexico

Historical data

No records
Updated: 28.04.2025. 02:15
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