Lists of sanctions
18.217.96.88
04.05.2025 17:06:33

Removed: GRUPO TERAPEUTICO PUERTO VALLARTA, 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 (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: 04.05.2025. 16:15
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