MEXPACKING SOLUTIONS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Date of publication | 30.05.2023 |
Names (2)
| Last name/Name | MEXPACKING SOLUTIONS |
|---|---|
| Full name/Name | MEXPACKING SOLUTIONS |
| Type | Name |
| Last name/Name | MEXPACKING |
|---|---|
| Full name/Name | MEXPACKING |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Street | Calle 2DA, Numero Exterior 5211 Colonia Santa Rosa |
|---|---|
| Country | Mexico |
| Postal code | 3 |
| Region | Chihuahua |
| Full address | Calle 2DA, Numero Exterior 5211 Colonia Santa Rosa, 31050, Chihuahua, Mexico |
| Street | Calle Circuito Loreto, Numero Exterior 3165 Hacienda Loreto |
|---|---|
| Country | Mexico |
| Postal code | 3 |
| Region | Chihuahua |
| Full address | Calle Circuito Loreto, Numero Exterior 3165 Hacienda Loreto, 31220, Chihuahua, Mexico |
Identification documents (3)
| Type | Organization Type:: Wholesale of other machinery and equipment |
|---|
| Type | Website: https://mexpackingsolutions.com |
|---|
| Type | Website: www.mexpacking.com |
|---|
Historical data
No records
Updated: 29.10.2025. 23:16
Sanctions list data updated: 04.08.2024. 04:15
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.