Lists of sanctions
18.116.62.210
03.04.2025 11:15:40

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: 03.04.2025. 10:16
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