Lists of sanctions
18.220.70.192
26.04.2025 19:40:22

GRUPO ZIPFEL DE MEXICO 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 ZIPFEL DE MEXICO S.A. DE C.V.
Full name/Name GRUPO ZIPFEL DE MEXICO 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-2019048659
Country Mexico
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 21 May 2019
Type Organization Type:: Wholesale and retail trade

Historical data

No records
Updated: 26.04.2025. 19:15
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