Lists of sanctions
216.73.216.102
02.11.2025 19:28:16

INTEGRACION BADEVA, S.A. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 02.03.2023

Names (1)

Last name/Name INTEGRACION BADEVA, S.A. DE C.V.
Full name/Name INTEGRACION BADEVA, S.A. DE C.V.
Type Name

Addresses (1)

City Puerto Vallarta
Country Mexico
Region Jalisco
Full address Puerto Vallarta, Jalisco, Mexico

Identification documents (1)

Type Folio Mercantil No.: 16553
Country Mexico

Historical data

No records
Updated: 02.11.2025. 19:16
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.