Removed: GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V.Historical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V. |
|---|---|
| Full name/Name | GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V. |
| Type | Name |
Addresses (2)
| Street | Av. Lopez Mateos Sur 1710-4, Fracc. El Palomar |
|---|---|
| City | Tlajomulco de Zuniga |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Av. Lopez Mateos Sur 1710-4, Fracc. El Palomar, Tlajomulco de Zuniga, 45643, Jalisco, Mexico |
| City | Guadalajara |
|---|---|
| Country | Mexico |
| Region | Jalisco |
| Full address | Guadalajara, Jalisco, Mexico |
Identification documents (2)
| Type | Folio Mercantil No.: 69366 (Jalisco) |
|---|---|
| Country | Mexico |
| Type | R.F.C.: GNA120828LL8 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 26.10.2025. 12:16
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.