Lists of sanctions
18.191.251.36
14.05.2025 00:14:44

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: 13.05.2025. 23:15
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