Removed: HACIENDA LAS LIMAS, S.A. DE C.V.Historical record: last active at 23.04.2021 05:15
List
Historical record: last active at 23.04.2021 05:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | HACIENDA LAS LIMAS, S.A. DE C.V. |
|---|---|
| Full name/Name | HACIENDA LAS LIMAS, S.A. DE C.V. |
| Type | Name |
Addresses (2)
| Street | Callejon del Sereno #4361, Colonia Villa Universitaria |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Callejon del Sereno #4361, Colonia Villa Universitaria, Zapopan, Jalisco, Mexico |
| Street | Carretera a Ciudad Guzman Km. 49, entre de crucero de Atoyac y crucero de Amacueca |
|---|---|
| City | Acatlan |
| Country | Mexico |
| Region | Jalisco |
| Full address | Carretera a Ciudad Guzman Km. 49, entre de crucero de Atoyac y crucero de Amacueca, Acatlan, Jalisco, Mexico |
Identification documents (1)
| Type | R.F.C.: HLI040211HK3 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 03.05.2025. 05:15
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