Lists of sanctions
3.135.190.163
12.05.2025 01:36:59

IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V.
Full name/Name IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V.
Type Name

Addresses (5)

Street Avenida Lazaro Cardenas Numero 730
City Nahuatzen
Country Mexico
Region Michoacan
Full address Avenida Lazaro Cardenas Numero 730, Nahuatzen, Michoacan, Mexico
Street Calle Rafael Gomez Campos Numero 249 Colonia El Carrierl
City Mugica (Nueva Italia)
Country Mexico
Region Michoacan
Full address Calle Rafael Gomez Campos Numero 249 Colonia El Carrierl, Mugica (Nueva Italia), Michoacan, Mexico
Street Francisco I Madero Numero 105 Colonia Centro
City Mugica
Country Mexico
Region Michoacan
Full address Francisco I Madero Numero 105 Colonia Centro, Mugica, Michoacan, Mexico
Street Calle Ignacio Allende S/N Casi Esquina Con Lazaro Cardenas Norte
City Nueva Italia
Country Mexico
Region Michoacan
Full address Calle Ignacio Allende S/N Casi Esquina Con Lazaro Cardenas Norte, Nueva Italia, Michoacan, Mexico
Street Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500
City Nueva Italia
Country Mexico
Region Michoacan
Full address Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500, Nueva Italia, Michoacan, Mexico

Historical data

No records
Updated: 12.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.