JM PROVIDERS OFFICE, S.A. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Date of publication | 02.03.2023 |
Names (1)
| Last name/Name | JM PROVIDERS OFFICE, S.A. DE C.V. |
|---|---|
| Full name/Name | JM PROVIDERS OFFICE, S.A. DE C.V. |
| Type | Name |
Addresses (2)
| Street | Blvd. Francisco Medina Ascencio S/N Int. 36 Col. Zona Hotelera Norte |
|---|---|
| City | Puerto Vallarta |
| Country | Mexico |
| Postal code | C |
| Region | Jalisco |
| Full address | Blvd. Francisco Medina Ascencio S/N Int. 36 Col. Zona Hotelera Norte, Puerto Vallarta, C.P. 48333, Jalisco, Mexico |
| City | Bahia de Banderas |
|---|---|
| Country | Mexico |
| Region | Nayarit |
| Full address | Bahia de Banderas, Nayarit, Mexico |
Identification documents (2)
| Type | R.F.C.: JPO151113I59 |
|---|---|
| Country | Mexico |
| Type | Folio Mercantil No.: 2107 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 03.11.2025. 06:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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