OPERADORA DEL HUMAYA, S.A. DE C.V. - Sanctions record
216.73.216.133
25.08.2025 18:10:54
OPERADORA DEL HUMAYA, S.A. DE C.V. - Sanctions record

OPERADORA DEL HUMAYA, S.A. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 22.02.2023

Names (1)

Last name/Name OPERADORA DEL HUMAYA, S.A. DE C.V.
Full name/Name OPERADORA DEL HUMAYA, S.A. DE C.V.
Type Name

Addresses (1)

City Culiacan
Country Mexico
Region Sinaloa
Full address Culiacan, Sinaloa, Mexico

Identification documents (3)

Type Folio Mercantil No.: 73385
Country Mexico
Type R.F.C.: OHU0310161G2
Country Mexico
Type Organization Established Date: 16 Oct 2003

Historical data

No records
Updated: 25.08.2025. 11:16
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