NUEVA ATUNERA TRITON S.A. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: ALVAREZ INZUNZA, Juan Manuel) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | NUEVA ATUNERA TRITON S.A. DE C.V. |
|---|---|
| Full name/Name | NUEVA ATUNERA TRITON S.A. DE C.V. |
| Type | Name |
Addresses (1)
| Street | Calle Andrade 244 Colonia Centro |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Calle Andrade 244 Colonia Centro, Culiacan, Sinaloa, Mexico |
Identification documents (2)
| Type | Folio Mercantil No.: 19522-2 |
|---|---|
| Country | Mexico |
| Type | RFC: NAT100506KK1 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 25.05.2025. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.