MEGA EMPACADORA DE FRUTAS 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	MEGA EMPACADORA DE FRUTAS S.A. DE C.V.
Full name/Name	MEGA EMPACADORA DE FRUTAS S.A. DE C.V.
Type	Name

Addresses (1)

Street	Carretera Nueva Italia-Uruapan Kilometro 2 Colonia La Estacion
City	Nueva Italia
Country	Mexico
Postal code	C
Region	Michoacan
Full address	Carretera Nueva Italia-Uruapan Kilometro 2 Colonia La Estacion, Nueva Italia, CP 61760, Michoacan, Mexico

Identification documents (1)

Type	R.F.C.: MEF9603051L4
Country	Mexico

Historical data

No records

Updated: 28.10.2025. 01:16
Sanctions list data updated: 04.08.2024. 04:15

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