TRANSPORTADORA PUREPECHA 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 | TRANSPORTADORA PUREPECHA S.A. DE C.V. |
|---|---|
| Full name/Name | TRANSPORTADORA PUREPECHA S.A. DE C.V. |
| Type | Name |
| Last name/Name | PUREPECHA TRUCKING CO. |
|---|---|
| Full name/Name | PUREPECHA TRUCKING CO. |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Km. 7 Carretera Antigua |
|---|---|
| City | Nuevo Laredo |
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Km. 7 Carretera Antigua, Nuevo Laredo, Tamaulipas, Mexico |
| Street | Avenida de la Revolution 7 Zumpimito Carr. Apatzingan y Articulo 27 |
|---|---|
| City | Uruapan |
| Country | Mexico |
| Postal code | 6 |
| Region | Michoacan |
| Full address | Avenida de la Revolution 7 Zumpimito Carr. Apatzingan y Articulo 27, Uruapan, 60190, Michoacan, Mexico |
| Street | Zaragoza 1050 |
|---|---|
| City | Reynosa |
| Country | Mexico |
| Region | Tabasco |
| Full address | Zaragoza 1050, Reynosa, Tabasco, Mexico |
Identification documents (1)
| Type | R.F.C.: TPU991105FB4 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 28.10.2025. 18:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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