Removed: NORYBAN PRODUCTIONS, S.A. DE C.V.Historical record: last active at 27.05.2022 19:15
List
Historical record: last active at 27.05.2022 19:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | NORYBAN PRODUCTIONS, S.A. DE C.V. |
|---|---|
| Full name/Name | NORYBAN PRODUCTIONS, S.A. DE C.V. |
| Type | Name |
Addresses (5)
| Street | Av. Gutierrez Najera 104 Altos, Centro |
|---|---|
| City | Mazatlan |
| Country | Mexico |
| Postal code | 8 |
| Region | Sinaloa |
| Full address | Av. Gutierrez Najera 104 Altos, Centro, Mazatlan, 82000, Sinaloa, Mexico |
| Street | Coras 3644 |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Coras 3644, Guadalajara, 44670, Jalisco, Mexico |
| Street | Calle Manuel Acuna 3497, Col. Santa Rita |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Calle Manuel Acuna 3497, Col. Santa Rita, Guadalajara, 44690, Jalisco, Mexico |
| Street | Ontario 1102, Col. Providencia |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Ontario 1102, Col. Providencia, Guadalajara, 44630, Jalisco, Mexico |
| City | Mazatlan |
|---|---|
| Country | Mexico |
| Region | Sinaloa |
| Full address | Mazatlan, Sinaloa, Mexico |
Identification documents (2)
| Type | Folio Mercantil No.: 18949 (Sinaloa) |
|---|---|
| Country | Mexico |
| Type | R.F.C.: NPR0903058I3 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 25.04.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.