PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
ILLICIT-DRUGS-EO14059 SDGT |
| Remark | (Linked To: BENGUIAT JIMENEZ, Alberto David) |
| Date of publication | 31.03.2025 |
Names (1)
| Last name/Name | PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V. |
|---|---|
| Full name/Name | PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V. |
| Type | Name |
Addresses (1)
| City | Mexico City |
|---|---|
| Country | Mexico |
| Full address | Mexico City, Mexico |
Identification documents (4)
| Type | Folio Mercantil No.: N-2021029609 |
|---|---|
| Country | Mexico |
| Type | Organization Established Date: 13 Apr 2021 |
|---|
| Type | Organization Type:: Wholesale and retail trade |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.04.2025. 04:15
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