Removed: MC OVERSEAS TRADING COMPANY SA DE CV - Sanctions record
3.148.165.9
02.05.2025 15:54:59
Removed: MC OVERSEAS TRADING COMPANY SA DE CV - Sanctions record

Removed: MC OVERSEAS TRADING COMPANY SA DE CVHistorical record: last active at 20.12.2023 18:17

List

Historical record: last active at 20.12.2023 18:17

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

Names (1)

Last name/Name MC OVERSEAS TRADING COMPANY SA DE CV
Full name/Name MC OVERSEAS TRADING COMPANY SA DE CV
Type Name

Addresses (1)

Street Justo Sierra 1963
City Guadalajara
Country Mexico
Region Jalisco
Full address Justo Sierra 1963, Guadalajara, Jalisco, Mexico

Historical data

No records
Updated: 02.05.2025. 15:16
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