Removed: INTERNATIONAL GROUP OIRALIH, S.A. DE C.V.Historical record: last active at 12.11.2021 05:15
List
Historical record: last active at 12.11.2021 05:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | INTERNATIONAL GROUP OIRALIH, S.A. DE C.V. |
|---|---|
| Full name/Name | INTERNATIONAL GROUP OIRALIH, S.A. DE C.V. |
| Type | Name |
Addresses (1)
| Street | Boulevard Interlomas 5 Local W-13, Colonia San Fernando La Herradura |
|---|---|
| City | Huixquilucan |
| Country | Mexico |
| Postal code | C |
| Region | Estado de Mexico |
| Full address | Boulevard Interlomas 5 Local W-13, Colonia San Fernando La Herradura, Huixquilucan, C.P. 52787, Estado de Mexico, Mexico |
Identification documents (1)
| Type | R.F.C.: IGO0106296K5 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 06.05.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.