Lists of sanctions
18.222.97.243
10.05.2025 20:38:34

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: 10.05.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.