PATRACA, S.A. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | PATRACA, S.A. DE C.V. |
|---|---|
| Full name/Name | PATRACA, S.A. DE C.V. |
| Type | Name |
| Last name/Name | BOUTIQUE PATRACA |
|---|---|
| Full name/Name | BOUTIQUE PATRACA |
| Type | Alias |
| Quality | Strong |
Addresses (13)
| Street | Calle Benito Juarez 302 A altos S/N, Col. Centro |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Calle Benito Juarez 302 A altos S/N, Col. Centro, Culiacan, Sinaloa, Mexico |
| Street | Ave Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Postal code | 8 |
| Region | Sinaloa |
| Full address | Ave Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel, Culiacan, 80228, Sinaloa, Mexico |
| Street | Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-24, Proyecto Urbano Tres Rios, Culiacan Rosales |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Postal code | 8 |
| Full address | Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-24, Proyecto Urbano Tres Rios, Culiacan Rosales, Culiacan, 80000, Mexico |
| Street | Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-16, Proyecto Urbano Tres Rios, Culiacan Rosales |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Postal code | 8 |
| Full address | Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-16, Proyecto Urbano Tres Rios, Culiacan Rosales, Culiacan, 80000, Mexico |
| Street | Calle Benito Juarez, No. 302, Col. Centro |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Calle Benito Juarez, No. 302, Col. Centro, Culiacan, Sinaloa, Mexico |
| Street | Alvaro Obregon y Cerro de Montelargo Local 74M, 75M, 76M, 7 Colinas de San Miguel |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Postal code | 8 |
| Full address | Alvaro Obregon y Cerro de Montelargo Local 74M, 75M, 76M, 7 Colinas de San Miguel, Culiacan, 80228, Mexico |
| Street | Calle Miguel Hgo No. 302, Col. Centro |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Calle Miguel Hgo No. 302, Col. Centro, Culiacan, Sinaloa, Mexico |
| Street | Ave. Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Postal code | 8 |
| Region | Sinaloa |
| Full address | Ave. Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel, Culiacan, 80228, Sinaloa, Mexico |
| Street | Col. Proyecto Urbano Tres Rios |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Col. Proyecto Urbano Tres Rios, Culiacan, Sinaloa, Mexico |
| Street | Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-39, Proyecto Urbano Tres Rios, Culiacan Rosales |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Postal code | 8 |
| Full address | Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-39, Proyecto Urbano Tres Rios, Culiacan Rosales, Culiacan, 80000, Mexico |
| Street | Cll Jose Diego Valadez Rios No. 1676, Col. Proyecto Urbano Tres Rios |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Postal code | 8 |
| Region | Sinaloa |
| Full address | Cll Jose Diego Valadez Rios No. 1676, Col. Proyecto Urbano Tres Rios, Culiacan, 80000, Sinaloa, Mexico |
| Street | Cll Jose Diego Valadez Rios No. 1676, 16, Col. Proyecto Urbano Tres Rios |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Postal code | 8 |
| Region | Sinaloa |
| Full address | Cll Jose Diego Valadez Rios No. 1676, 16, Col. Proyecto Urbano Tres Rios, Culiacan, 80000, Sinaloa, Mexico |
| Street | Avenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan Centro |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Postal code | 8 |
| Region | Sinaloa |
| Full address | Avenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan Centro, Culiacan, 80000, Sinaloa, Mexico |
Identification documents (1)
| Type | R.F.C.: PAT040318GF7 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 30.10.2025. 06:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 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.