GRUPO GUADALEST S.A. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | GRUPO GUADALEST S.A. DE C.V. |
|---|---|
| Full name/Name | GRUPO GUADALEST S.A. DE C.V. |
| Type | Name |
Addresses (2)
| City | Naucalpan de Juarez |
|---|---|
| Country | Mexico |
| Region | Estado de Mexico |
| Full address | Naucalpan de Juarez, Estado de Mexico, Mexico |
| Street | Calle Enrique Wallon 424 Alts. Hab. 13 Rincon del Bosque y Presidente Mazarik Colonia Polanco |
|---|---|
| City | Mexico City |
| Country | Mexico |
| Postal code | 1 |
| Region | Distrito Federal |
| Full address | Calle Enrique Wallon 424 Alts. Hab. 13 Rincon del Bosque y Presidente Mazarik Colonia Polanco, Mexico City, 11560, Distrito Federal, Mexico |
Identification documents (1)
| Type | R.F.C.: GGU040603B20 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 29.10.2025. 05:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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