Lists of sanctions
216.73.216.226
24.05.2025 16:50:00

Removed: NUEVA TERRA, S. DE R.L. DE C.V.Historical record: last active at 23.04.2021 05:15

List

Historical record: last active at 23.04.2021 05:15

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name NUEVA TERRA, S. DE R.L. DE C.V.
Full name/Name NUEVA TERRA, S. DE R.L. DE C.V.
Type Name

Addresses (1)

Street Lope de Vega No. 232, Arcos Vallarta
City Guadalajara
Country Mexico
Postal code 4
Region Jalisco
Full address Lope de Vega No. 232, Arcos Vallarta, Guadalajara, 44130, Jalisco, Mexico

Identification documents (1)

Type Folio Mercantil No.: 39815-1
Country Mexico

Historical data

No records
Updated: 24.05.2025. 16:16
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