Lists of sanctions
3.133.122.83
12.05.2025 01:20:24

MULTISERVICIOS AGSA, 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 MULTISERVICIOS AGSA, S.A. DE C.V.
Full name/Name MULTISERVICIOS AGSA, S.A. DE C.V.
Type Name

Addresses (1)

Street Boulevard Agua Caliente No. 148, Revolucion
City Tijuana
Country Mexico
Region Baja California
Full address Boulevard Agua Caliente No. 148, Revolucion, Tijuana, Baja California, Mexico

Identification documents (1)

Type R.F.C.: MAG941123BYA
Country Mexico

Historical data

No records
Updated: 12.05.2025. 00:15
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