GRUPO CINJAB, S.A. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | GRUPO CINJAB, S.A. DE C.V. |
|---|---|
| Full name/Name | GRUPO CINJAB, S.A. DE C.V. |
| Type | Name |
| Last name/Name | PROVENZA RESIDENCIAL |
|---|---|
| Full name/Name | PROVENZA RESIDENCIAL |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Av. Adolfo Lopez Mateos No. 5555 Col. Santa Anita |
|---|---|
| City | Tlajomulco de Zuniga |
| Country | Mexico |
| Postal code | C |
| Region | Jalisco |
| Full address | Av. Adolfo Lopez Mateos No. 5555 Col. Santa Anita, Tlajomulco de Zuniga, C.P. 46645, Jalisco, Mexico |
Identification documents (1)
| Type | R.F.C.: GCI-080604-891 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 09.05.2025. 13:15
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