Removed: MINERALES NUEVA GENERACION, S.A. DE C.V. - Sanctions record
52.15.179.198
04.05.2025 14:07:49
Removed: MINERALES NUEVA GENERACION, S.A. DE C.V. - Sanctions record

Removed: MINERALES NUEVA GENERACION, 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 (1)

Last name/Name MINERALES NUEVA GENERACION, S.A. DE C.V.
Full name/Name MINERALES NUEVA GENERACION, S.A. DE C.V.
Type Name

Addresses (1)

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

Identification documents (2)

Type R.F.C.: MNG100714FR0
Country Mexico
Type Folio Mercantil No.: 56284-1
Country Mexico

Historical data

No records
Updated: 04.05.2025. 13:15
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