MEGA COMERCIAL FERRELECTRICA, S.A. DE C.V. - Sanctions record
18.218.36.242
29.04.2025 06:52:40
MEGA COMERCIAL FERRELECTRICA, S.A. DE C.V. - Sanctions record

MEGA COMERCIAL FERRELECTRICA, S.A. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 30.11.2023

Names (1)

Last name/Name MEGA COMERCIAL FERRELECTRICA, S.A. DE C.V.
Full name/Name MEGA COMERCIAL FERRELECTRICA, S.A. DE C.V.
Type Name

Addresses (1)

City Guadalajara
Country Mexico
Region Jalisco
Full address Guadalajara, Jalisco, Mexico

Identification documents (2)

Type Folio Mercantil No.: 40660
Country Mexico
Type Organization Type:: Non-specialized wholesale trade

Historical data

No records
Updated: 29.04.2025. 06:15
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