Lists of sanctions
3.15.182.56
04.05.2025 02:10:04

Removed: PETRO BIO, S. DE R.L. DE C.V.Historical record: last active at 23.04.2021 05:15

List

Historical record: last active at 23.04.2021 05:15

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name PETRO BIO, S. DE R.L. DE C.V.
Full name/Name PETRO BIO, S. DE R.L. DE C.V.
Type Name

Addresses (1)

Street Independencia Sur No. 185, Col. Analco
City Guadalajara
Country Mexico
Postal code C
Region Jalisco
Full address Independencia Sur No. 185, Col. Analco, Guadalajara, C.P. 44450, Jalisco, Mexico

Identification documents (1)

Type R.F.C.: PBI080509Q47
Country Mexico

Historical data

No records
Updated: 04.05.2025. 01:15
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