Lists of sanctions
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04.05.2025 11:18:39

Removed: MINERALES NUEVA ERA, S.A. DE C.V.Historical record: last active at 23.04.2021 05:15

List

Historical record: last active at 23.04.2021 05:15

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

Names (3)

Last name/Name MINERALES NUEVA ERA, S.A. DE C.V.
Full name/Name MINERALES NUEVA ERA, S.A. DE C.V.
Type Name
Last name/Name DIATOMAG
Full name/Name DIATOMAG
Type Alias
Quality Strong
Last name/Name DIATOMKILL
Full name/Name DIATOMKILL
Type Alias
Quality Strong

Addresses (3)

Street Vidrio No. 5, Col. el Camino
City Tlaquepaque
Country Mexico
Postal code 4
Region Jalisco
Full address Vidrio No. 5, Col. el Camino, Tlaquepaque, 45239, Jalisco, Mexico
Street Calle San Antonio No. 70, Col. Las Fuentes
City Zapopan
Country Mexico
Postal code C
Region Jalisco
Full address Calle San Antonio No. 70, Col. Las Fuentes, Zapopan, CP 45070, Jalisco, Mexico
Street Volcan Paricutin 6277, Col. El Colli Urbano
City Zapopan
Country Mexico
Region Jalisco
Full address Volcan Paricutin 6277, Col. El Colli Urbano, Zapopan, Jalisco, Mexico

Identification documents (1)

Type Folio Mercantil No.: 33093-1
Country Mexico

Historical data

No records
Updated: 04.05.2025. 10:15
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