GRUPO CRISTAL CORONA 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 CRISTAL CORONA S.A. DE C.V. |
|---|---|
| Full name/Name | GRUPO CRISTAL CORONA S.A. DE C.V. |
| Type | Name |
Addresses (2)
| Street | Avenida Insurgentes No. 23, Interior 506, Piso 5 Colonia San Rafael Delegacion Cuauhtemoc |
|---|---|
| City | Mexico City |
| Country | Mexico |
| Region | Distrito Federal |
| Full address | Avenida Insurgentes No. 23, Interior 506, Piso 5 Colonia San Rafael Delegacion Cuauhtemoc, Mexico City, Distrito Federal, Mexico |
| Street | Avenida Fuentes de Piramides No. 1-604 Oficina 17 Tecamachalco |
|---|---|
| City | Naucalpan |
| Country | Mexico |
| Region | Mexico |
| Full address | Avenida Fuentes de Piramides No. 1-604 Oficina 17 Tecamachalco, Naucalpan, Mexico, Mexico |
Identification documents (1)
| Type | R.F.C.: GCC-030326-KUA |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 28.10.2025. 02:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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