Lists of sanctions
3.138.170.205
27.02.2025 18:04:05

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: 27.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.