Lists of sanctions
3.133.147.169
09.05.2025 03:54:17

GRUPO IMPERGOZA, S.A. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (3)

Last name/Name GRUPO IMPERGOZA, S.A. DE C.V.
Full name/Name GRUPO IMPERGOZA, S.A. DE C.V.
Type Name
Last name/Name LA TIJERA PARQUE INDUSTRIAL
Full name/Name LA TIJERA PARQUE INDUSTRIAL
Type Alias
Quality Strong
Last name/Name PROVENZA CENTER
Full name/Name PROVENZA CENTER
Type Alias
Quality Strong

Addresses (2)

Street Av. Adolfo Lopez Mateos No. 5565 Col. Santa Anita
City Tlajomulco de Zuniga
Country Mexico
Postal code C
Region Jalisco
Full address Av. Adolfo Lopez Mateos No. 5565 Col. Santa Anita, Tlajomulco de Zuniga, C.P. 46645, Jalisco, Mexico
Street Av. Camino A La Tijera No. 806 Col. La Tijera
City Tlajomulco de Zuniga
Country Mexico
Postal code C
Region Jalisco
Full address Av. Camino A La Tijera No. 806 Col. La Tijera, Tlajomulco de Zuniga, C.P. 45645, Jalisco, Mexico

Identification documents (1)

Type R.F.C.: GIM-081015-SIA
Country Mexico

Historical data

No records
Updated: 09.05.2025. 03:16
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