Lists of sanctions
3.138.101.1
09.05.2025 04:36:21

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: 09.05.2025. 04:15
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