Lists of sanctions
52.14.84.85
11.03.2025 04:08:44

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: 11.03.2025. 03:16
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