Lists of sanctions
18.117.93.231
11.05.2025 07:34:49

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: 11.05.2025. 07:15
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