Lists of sanctions
13.59.134.12
01.05.2025 05:33:51

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

Historical data

No records
Updated: 01.05.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.