MOREXPRESS, 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 | MOREXPRESS, S.A. DE C.V. |
|---|---|
| Full name/Name | MOREXPRESS, S.A. DE C.V. |
| Type | Name |
Addresses (6)
| Street | Miramar No. 860-1, Zona Centro |
|---|---|
| City | Ensenada |
| Country | Mexico |
| Postal code | 2 |
| Region | Baja California |
| Full address | Miramar No. 860-1, Zona Centro, Ensenada, 22800, Baja California, Mexico |
| City | Guadalajara |
|---|---|
| Country | Mexico |
| Region | Jalisco |
| Full address | Guadalajara, Jalisco, Mexico |
| City | Culiacan |
|---|---|
| Country | Mexico |
| Region | Sinaloa |
| Full address | Culiacan, Sinaloa, Mexico |
| Street | Octava Sur No. 122, Col. San Sebastian |
|---|---|
| City | Tapachula |
| Country | Mexico |
| Postal code | 3 |
| Region | Chiapas |
| Full address | Octava Sur No. 122, Col. San Sebastian, Tapachula, 30700, Chiapas, Mexico |
| City | Hermosillo |
|---|---|
| Country | Mexico |
| Region | Sonora |
| Full address | Hermosillo, Sonora, Mexico |
| Street | Prol. Central ote. S/N |
|---|---|
| City | Tapachula |
| Country | Mexico |
| Postal code | 3 |
| Region | Chiapas |
| Full address | Prol. Central ote. S/N, Tapachula, 30700, Chiapas, Mexico |
Identification documents (1)
| Type | R.F.C.: MEX990209346 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 29.10.2025. 00:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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