Removed: MULTISERVICIOS JEVIZ S.A. DE C.V. - Sanctions record
3.129.211.72
02.05.2025 17:33:23
Removed: MULTISERVICIOS JEVIZ S.A. DE C.V. - Sanctions record

Removed: MULTISERVICIOS JEVIZ S.A. DE C.V.Historical record: last active at 22.04.2022 23:16

List

Historical record: last active at 22.04.2022 23:16

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (2)

Last name/Name MULTISERVICIOS JEVIZ S.A. DE C.V.
Full name/Name MULTISERVICIOS JEVIZ S.A. DE C.V.
Type Name
Last name/Name JEVIZ
Full name/Name JEVIZ
Type Alias
Quality Strong

Addresses (1)

Street Carretera a El Dorado # 2501, Colonia Campo El Diez
City Culiacan
Country Mexico
Postal code 8
Region Sinaloa
Full address Carretera a El Dorado # 2501, Colonia Campo El Diez, Culiacan, 80155, Sinaloa, Mexico

Historical data

No records
Updated: 02.05.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.