Lists of sanctions
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22.04.2025 19:53:45

MAQUINAS EDJA, S.A. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 10.09.2024

Names (1)

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

Addresses (1)

City Veracruz
Country Mexico
Region Veracruz
Full address Veracruz, Veracruz, Mexico

Identification documents (3)

Type Organization Established Date: 21 Apr 2022
Type Organization Type:: Construction of other civil engineering projects
Type Folio Mercantil No.: N-2022028425
Country Mexico

Historical data

No records
Updated: 22.04.2025. 19:15
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