GRUPO ZAIT, S.A. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Date of publication | 22.02.2023 |
Names (1)
| Last name/Name | GRUPO ZAIT, S.A. DE C.V. |
|---|---|
| Full name/Name | GRUPO ZAIT, S.A. DE C.V. |
| Type | Name |
Addresses (1)
| City | Culiacan |
|---|---|
| Country | Mexico |
| Region | Sinaloa |
| Full address | Culiacan, Sinaloa, Mexico |
Identification documents (2)
| Type | Folio Mercantil No.: 82722 |
|---|---|
| Country | Mexico |
| Type | Organization Established Date: 22 Jul 2013 |
|---|
Historical data
No records
Updated: 01.05.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.