GRUPO VINDENDE S.A. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
ILLICIT-DRUGS-EO14059 SDGT |
| Remark | (Linked To: BENGUIAT JIMENEZ, Alberto David) |
| Date of publication | 31.03.2025 |
Names (1)
| Last name/Name | GRUPO VINDENDE S.A. DE C.V. |
|---|---|
| Full name/Name | GRUPO VINDENDE S.A. DE C.V. |
| Type | Name |
Addresses (1)
| City | Naucalpan de Juarez |
|---|---|
| Country | Mexico |
| Region | Estado de Mexico |
| Full address | Naucalpan de Juarez, Estado de Mexico, Mexico |
Identification documents (4)
| Type | Folio Mercantil No.: N-2019041033 |
|---|---|
| Country | Mexico |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 26 Feb 2019 |
|---|
| Type | Organization Type:: Construction of other civil engineering projects |
|---|
Historical data
No records
Updated: 03.04.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.