Lists of sanctions
18.116.98.210
03.03.2025 07:15:59

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 Website: https://mexpackingsolutions.com
Type Website: www.mexpacking.com
Type Organization Type:: Wholesale of other machinery and equipment

Historical data

No records
Updated: 03.03.2025. 06:16
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