INDIO VITORIO S. DE P.R. DE R.L. DE C.V. - Sanctions record
216.73.216.247
05.07.2025 13:24:17
INDIO VITORIO S. DE P.R. DE R.L. DE C.V. - Sanctions record

INDIO VITORIO S. DE P.R. DE R.L. DE C.V.

List

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

Names (1)

Last name/Name INDIO VITORIO S. DE P.R. DE R.L. DE C.V.
Full name/Name INDIO VITORIO S. DE P.R. DE R.L. DE C.V.
Type Name

Addresses (1)

City Saucillo
Country Mexico
Region Chihuahua
Full address Saucillo, Chihuahua, Mexico

Identification documents (1)

Type R.F.C.: IVI-030311-1L6
Country Mexico

Historical data

No records
Updated: 05.07.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.