Lists of sanctions
18.221.79.24
03.05.2025 20:08:37

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: 03.05.2025. 19:16
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