Lists of sanctions
18.218.88.176
21.12.2024 14:52:28

OPERADORA EFICAZ PEGASO

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 OPERADORA EFICAZ PEGASO
Full name/Name OPERADORA EFICAZ PEGASO
Type Name

Addresses (2)

Street Benito Juarez 862
City Culiacan
Country Mexico
Region Sinaloa
Full address Benito Juarez 862, Culiacan, Sinaloa, Mexico
Street Benito Juarez 889
City Culiacan
Country Mexico
Region Sinaloa
Full address Benito Juarez 889, Culiacan, Sinaloa, Mexico

Identification documents (1)

Type Folio Mercantil No.: 79264-1
Country Mexico

Historical data

No records
Updated: 21.12.2024. 14:16
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