RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V. |
|---|---|
| Full name/Name | RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V. |
| Type | Name |
| Last name/Name | FRESCOS EL PACHON |
|---|---|
| Full name/Name | FRESCOS EL PACHON |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Km. 14 Camino Viejo a San Isidro Mazatepec |
|---|---|
| City | Tala |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Km. 14 Camino Viejo a San Isidro Mazatepec, Tala, 45340, Jalisco, Mexico |
Identification documents (1)
| Type | Folio Mercantil No.: 6022 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 24.10.2025. 18:16
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.