Lists of sanctions
3.23.61.129
26.04.2025 15:05:51

PRODUCTIONS PIPO S. DE R.L. 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 PRODUCTIONS PIPO S. DE R.L. DE C.V.
Full name/Name PRODUCTIONS PIPO S. DE R.L. DE C.V.
Type Name

Addresses (1)

City Ecatepec de Morelos
Country Mexico
Region Estado de Mexico
Full address Ecatepec de Morelos, Estado de Mexico, Mexico

Identification documents (4)

Type Folio Mercantil No.: N-2019095423
Country Mexico
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 28 Nov 2019
Type Organization Type:: Other amusement and recreation activities

Historical data

No records
Updated: 26.04.2025. 14:15
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