Removed: LE CLAUDE, S.A. DE C.V.Historical record: last active at 12.11.2021 05:15
List
Historical record: last active at 12.11.2021 05:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | LE CLAUDE, S.A. DE C.V. |
|---|---|
| Full name/Name | LE CLAUDE, S.A. DE C.V. |
| Type | Name |
Addresses (1)
| Street | Calle Miguel E. Shultz No. 127, Colonia San Rafael, Delegacion Cuauhtemoc |
|---|---|
| City | Mexico City |
| Country | Mexico |
| Postal code | C |
| Region | Distrito Federal |
| Full address | Calle Miguel E. Shultz No. 127, Colonia San Rafael, Delegacion Cuauhtemoc, Mexico City, C.P. 06470, Distrito Federal, Mexico |
Identification documents (1)
| Type | R.F.C.: LCL020619C14 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 04.05.2025. 05:15
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