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. 03:15

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