GRUPO SEGTAC, S.A. DE C.V. - Sanctions record
13.58.164.55
28.04.2025 12:07:18
GRUPO SEGTAC, S.A. DE C.V. - Sanctions record

GRUPO SEGTAC, 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 SEGTAC, S.A. DE C.V.
Full name/Name GRUPO SEGTAC, S.A. DE C.V.
Type Name
Last name/Name GRUPO SEGTAC INMOBILIARIA
Full name/Name GRUPO SEGTAC INMOBILIARIA
Type Alias
Quality Strong
Last name/Name GRUPO INMOBILIARIO SEGTAC
Full name/Name GRUPO INMOBILIARIO SEGTAC
Type Alias
Quality Strong

Addresses (1)

Street Av. Chapultepec No. 15 Piso 16-A Of. 1 Colonia Ladron de Guevara
City Guadalajara
Country Mexico
Region Jalisco
Full address Av. Chapultepec No. 15 Piso 16-A Of. 1 Colonia Ladron de Guevara, Guadalajara, Jalisco, Mexico

Identification documents (2)

Type Folio Mercantil No.: 66501
Country Mexico
Type R.F.C.: GSE1111188QA
Country Mexico

Historical data

No records
Updated: 28.04.2025. 11:16
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