Removed: GRUPO DE ALTA ESPECIALIDAD FARMACEUTICA, S.A. DE C.V.Historical record: last active at 22.09.2021 05:15
List
Historical record: last active at 22.09.2021 05:15
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDNTK |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | GRUPO DE ALTA ESPECIALIDAD FARMACEUTICA, S.A. DE C.V. |
---|---|
Full name/Name | GRUPO DE ALTA ESPECIALIDAD FARMACEUTICA, S.A. DE C.V. |
Type | Name |
Addresses (2)
Street | Toltecas 3579, Colonia Santa Rita |
---|---|
City | Zapopan |
Country | Mexico |
Region | Jalisco |
Full address | Toltecas 3579, Colonia Santa Rita, Zapopan, Jalisco, Mexico |
Street | Av. Vallarta No. 3133, Col. Vallarta Poniente |
---|---|
City | Guadalajara |
Country | Mexico |
Postal code | 4 |
Region | Jalisco |
Full address | Av. Vallarta No. 3133, Col. Vallarta Poniente, Guadalajara, 44110, Jalisco, Mexico |
Identification documents (1)
Type | R.F.C.: GAE-060123-3TA |
---|---|
Country | Mexico |
Historical data
No records
Updated: 04.05.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.