LORENA DEL MAR, S.A. DE C.V.

List

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

Names (1)

Last name/Name	LORENA DEL MAR, S.A. DE C.V.
Full name/Name	LORENA DEL MAR, S.A. DE C.V.
Type	Name

Addresses (1)

City	Mexico City
Country	Mexico
Full address	Mexico City, Mexico

Identification documents (1)

Type	Folio Mercantil No.: 324168
Country	Mexico

Historical data

No records

Updated: 08.05.2025. 05:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.