Lists of sanctions
216.73.216.160
12.07.2025 19:29:05

Removed: GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V.Historical record: last active at 22.09.2021 05:15

List

Historical record: last active at 22.09.2021 05:15

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: 12.07.2025. 18:16
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