Removed: INTERNATIONAL GROUP OIRALIH, S.A. DE C.V.Historical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
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: 22.10.2025. 18:16
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
