Removed: GRUPO TERAPEUTICO PUERTO VALLARTA, 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 (3)
| Last name/Name | GRUPO TERAPEUTICO PUERTO VALLARTA, S.A. DE C.V. |
|---|---|
| Full name/Name | GRUPO TERAPEUTICO PUERTO VALLARTA, S.A. DE C.V. |
| Type | Name |
| Last name/Name | GRUPO TERAPEUTICO DE VALLARTA, S.A. DE C.V. |
|---|---|
| Full name/Name | GRUPO TERAPEUTICO DE VALLARTA, S.A. DE C.V. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PROSPORT & HEALTH |
|---|---|
| Full name/Name | PROSPORT & HEALTH |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| City | Puerto Vallarta |
|---|---|
| Country | Mexico |
| Region | Jalisco |
| Full address | Puerto Vallarta, Jalisco, Mexico |
| Street | Lisboa 175, Col. Versalles |
|---|---|
| City | Puerto Vallarta |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Lisboa 175, Col. Versalles, Puerto Vallarta, 48320, Jalisco, Mexico |
Identification documents (1)
| Type | Folio Mercantil No.: 16405 (Jalisco) |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 26.10.2025. 14:15
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.