Lists of sanctions
18.218.75.143
10.05.2025 20:28:38

GRUPO COMERCIAL SAN BLAS, 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 GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.
Full name/Name GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.
Type Name

Addresses (6)

Street Vicente Guerrero No. 1261 Colonia Molino de Parra
City Municipio Morelia
Country Mexico
Postal code 5
Region Michoacan
Full address Vicente Guerrero No. 1261 Colonia Molino de Parra, Municipio Morelia, 58010, Michoacan, Mexico
Street Colonias 269
City Guadalajara
Country Mexico
Postal code 4
Region Jalisco
Full address Colonias 269, Guadalajara, 44160, Jalisco, Mexico
Street Avenida Vallarta Edif. Concentro No. 6503, Piso 16 Ciudad Granja
City Zapopan
Country Mexico
Postal code 4
Region Jalisco
Full address Avenida Vallarta Edif. Concentro No. 6503, Piso 16 Ciudad Granja, Zapopan, 45010, Jalisco, Mexico
Street Homero No. 418, Sexto Piso Col. Polanco Del Miguel Hidalgo
City Mexico City
Country Mexico
Postal code 1
Region Distrito Federal
Full address Homero No. 418, Sexto Piso Col. Polanco Del Miguel Hidalgo, Mexico City, 11570, Distrito Federal, Mexico
Street Benjamin Hill No. 178 Colonia Condesa Cuauhtemoc
City Mexico City
Country Mexico
Postal code 0
Region Distrito Federal
Full address Benjamin Hill No. 178 Colonia Condesa Cuauhtemoc, Mexico City, 06140, Distrito Federal, Mexico
Street Avenida Vallarta #6503 Torre Corey, Piso 16 Col. Ciudad Granja
City Zapopan
Country Mexico
Postal code 4
Region Jalisco
Full address Avenida Vallarta #6503 Torre Corey, Piso 16 Col. Ciudad Granja, Zapopan, 45010, Jalisco, Mexico

Identification documents (2)

Type R.F.C.: GCS9903264U1
Country Mexico
Type Folio Mercantil No.: 251184
Country Mexico

Historical data

No records
Updated: 10.05.2025. 19:15
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