PROMOCIONES CITADEL, S.A. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | PROMOCIONES CITADEL, S.A. DE C.V. |
|---|---|
| Full name/Name | PROMOCIONES CITADEL, S.A. DE C.V. |
| Type | Name |
Addresses (2)
| Street | Calzada del Fresnos 70-A Desp. 104 Col. Granja |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Postal code | 4 |
| Region | Jalisco |
| Full address | Calzada del Fresnos 70-A Desp. 104 Col. Granja, Zapopan, 45010, Jalisco, Mexico |
| Street | Avenida Miguel Hidalgo Manzana 47 Lote 11, Local - A Colonia Reg. 92 |
|---|---|
| City | Benito Juarez |
| Country | Mexico |
| Postal code | 7 |
| Region | Quintana Roo |
| Full address | Avenida Miguel Hidalgo Manzana 47 Lote 11, Local - A Colonia Reg. 92, Benito Juarez, 77516, Quintana Roo, Mexico |
Identification documents (1)
| Type | R.F.C.: PCI071012KB2 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 11.05.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.