NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Date of publication | 06.06.2023 |
Names (1)
| Last name/Name | NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V. |
|---|---|
| Full name/Name | NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V. |
| Type | Name |
Addresses (1)
| Street | Avenida Naciones Unidas 5428 Int. 2 Col. Jardines Universidad |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Avenida Naciones Unidas 5428 Int. 2 Col. Jardines Universidad, Zapopan, 45110, Jalisco, Mexico |
Identification documents (2)
| Type | R.F.C.: NAP1110251B4 |
|---|---|
| Country | Mexico |
| Type | Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c. |
|---|
Historical data
No records
Updated: 02.05.2025. 05:16
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