Lists of sanctions
18.216.171.199
02.05.2025 17:26:29

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: 02.05.2025. 16:16
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