Lists of sanctions
18.97.14.90
13.06.2025 11:03:39

MUE RENTA Y VENTA DE VESTIDOS

List

Type Entity
List name SDN (OFAC)
Programs (2) SDGT
ILLICIT-DRUGS-EO14059
Remark (Linked To: NUNEZ RIOS, Jose Raul)
Date of publication 09.06.2025

Names (1)

Last name/Name MUE RENTA Y VENTA DE VESTIDOS
Full name/Name MUE RENTA Y VENTA DE VESTIDOS
Type Name

Addresses (1)

Street Avenida Francisco Solis No. 2601
City Mazatlan
Country Mexico
Region Sinaloa
Full address Avenida Francisco Solis No. 2601, Mazatlan, Sinaloa, Mexico

Identification documents (4)

Type RFC: UIVS940314J20
Country Mexico
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Phone Number: 6692122948
Type Organization Type:: Hairdressing and other beauty treatment

Historical data

No records
Updated: 13.06.2025. 10:15
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