Lists of sanctions
216.73.216.247
05.07.2025 05:18:22

MOLDURAS DEL NOROESTE 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 MOLDURAS DEL NOROESTE S.A. DE C.V.
Full name/Name MOLDURAS DEL NOROESTE S.A. DE C.V.
Type Name

Addresses (1)

Street Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo
City Hermosillo
Country Mexico
Postal code 8
Region Sonora
Full address Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo, Hermosillo, 83010, Sonora, Mexico

Identification documents (1)

Type R.F.C.: MNO960403HJ0
Country Mexico

Historical data

No records
Updated: 05.07.2025. 04:15
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