Lists of sanctions
52.14.238.102
09.05.2025 15:08:18

GRUPO CINJAB, S.A. DE C.V.

List

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

Names (2)

Last name/Name GRUPO CINJAB, S.A. DE C.V.
Full name/Name GRUPO CINJAB, S.A. DE C.V.
Type Name
Last name/Name PROVENZA RESIDENCIAL
Full name/Name PROVENZA RESIDENCIAL
Type Alias
Quality Strong

Addresses (1)

Street Av. Adolfo Lopez Mateos No. 5555 Col. Santa Anita
City Tlajomulco de Zuniga
Country Mexico
Postal code C
Region Jalisco
Full address Av. Adolfo Lopez Mateos No. 5555 Col. Santa Anita, Tlajomulco de Zuniga, C.P. 46645, Jalisco, Mexico

Identification documents (1)

Type R.F.C.: GCI-080604-891
Country Mexico

Historical data

No records
Updated: 09.05.2025. 14:15
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