Lists of sanctions
18.188.96.1
14.05.2025 01:01:42

FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.

List

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

Names (1)

Last name/Name FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.
Full name/Name FLETES Y TRANSPORTES GAXGAR S.A. DE C.V.
Type Name

Addresses (3)

City Guadalajara
Country Mexico
Region Jalisco
Full address Guadalajara, Jalisco, Mexico
Street Boulevard Luis Encinas No 581-B Esquina Alberto Truqui, Colonia Pimentel
City Hermosillo
Country Mexico
Region Sonora
Full address Boulevard Luis Encinas No 581-B Esquina Alberto Truqui, Colonia Pimentel, Hermosillo, Sonora, Mexico
Street Alberto Truqui 581, Col. Pimentel, CP 83188, Hermosillo, Sonora, Mexico
City Hermosillo
Country Mexico
Postal code 8
Region Sonora
Full address Alberto Truqui 581, Col. Pimentel, CP 83188, Hermosillo, Sonora, Mexico, Hermosillo, 83188, Sonora, Mexico

Identification documents (1)

Type R.F.C.: FTG950807F20
Country Mexico

Historical data

No records
Updated: 14.05.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.