Lists of sanctions
3.145.178.88
13.11.2024 01:42:08

MAGNISERVIA, S.A. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 27.04.2023

Names (1)

Last name/Name MAGNISERVIA, S.A. DE C.V.
Full name/Name MAGNISERVIA, S.A. DE C.V.
Type Name

Addresses (1)

City Puerto Vallarta
Country Mexico
Region Jalisco
Full address Puerto Vallarta, Jalisco, Mexico

Identification documents (3)

Type Folio Mercantil No.: 16557
Country Mexico
Type Organization Established Date: 10 Jun 2014
Type Organization Type:: Other business support service activities n.e.c.

Historical data

No records
Updated: 13.11.2024. 01:15
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