GRUPO HORTA ZAVALA S.A. DE C.V. - Sanctions record
216.73.216.247
05.07.2025 19:16:30
GRUPO HORTA ZAVALA S.A. DE C.V. - Sanctions record

GRUPO HORTA ZAVALA 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 HORTA ZAVALA S.A. DE C.V.
Full name/Name GRUPO HORTA ZAVALA S.A. DE C.V.
Type Name

Addresses (1)

Street Boulevard Aguacaliente No. 4558-1602 Aviacion Carranza y Pablo Sidar
City Tijuana
Country Mexico
Region Baja California Norte
Full address Boulevard Aguacaliente No. 4558-1602 Aviacion Carranza y Pablo Sidar, Tijuana, Baja California Norte, Mexico

Identification documents (1)

Type R.F.C.: GHZ-051111-8B3
Country Mexico

Historical data

No records
Updated: 05.07.2025. 18:16
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