GRUPO DIJEMA, S.A. DE C.V. - Sanctions record
3.145.85.23
03.05.2025 12:52:28
GRUPO DIJEMA, S.A. DE C.V. - Sanctions record

GRUPO DIJEMA, 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 DIJEMA, S.A. DE C.V.
Full name/Name GRUPO DIJEMA, S.A. DE C.V.
Type Name

Addresses (1)

City Guadalajara
Country Mexico
Region Jalisco
Full address Guadalajara, Jalisco, Mexico

Identification documents (1)

Type Folio Mercantil No.: 46092-1
Country Mexico

Historical data

No records
Updated: 03.05.2025. 12:16
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