Lists of sanctions
18.190.217.122
13.11.2024 00:50:45

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: 13.11.2024. 00:15
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