Lists of sanctions
18.188.93.255
27.04.2025 18:22:33

INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 02.04.2020

Names (1)

Last name/Name INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V.
Full name/Name INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V.
Type Name

Addresses (1)

City Guadalajara
Country Mexico
Region Jalisco
Full address Guadalajara, Jalisco, Mexico

Identification documents (1)

Type Folio Mercantil No.: 27387
Country Mexico

Historical data

No records
Updated: 27.04.2025. 16:15
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