Removed: LE CLAUDE, S.A. DE C.V.Historical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
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: 22.10.2025. 15:16
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
