IMB 24 SIETE, S.A. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
ILLICIT-DRUGS-EO14059 SDGT |
| Remark | (Linked To: NUNEZ RIOS, Jose Raul) |
| Date of publication | 09.06.2025 |
Names (1)
| Last name/Name | IMB 24 SIETE, S.A. DE C.V. |
|---|---|
| Full name/Name | IMB 24 SIETE, S.A. DE C.V. |
| Type | Name |
Addresses (1)
| City | Mazatlan |
|---|---|
| Country | Mexico |
| Region | Sinaloa |
| Full address | Mazatlan, Sinaloa, Mexico |
Identification documents (4)
| Type | Folio Mercantil No.: N-2020001824 |
|---|---|
| Country | Mexico |
| Type | Organization Established Date: 14 Jan 2020 |
|---|
| Type | Organization Type:: Construction of buildings |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 02.07.2025. 05:16
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