R.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Date of publication | 31.10.2024 |
Names (1)
| Last name/Name | R.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLE |
|---|---|
| Full name/Name | R.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLE |
| Type | Name |
Addresses (1)
| Country | Mexico |
|---|---|
| Region | Chihuahua |
| Full address | Chihuahua, Mexico |
Identification documents (3)
| Type | Folio Mercantil No.: 23967 |
|---|---|
| Country | Mexico |
| Type | Organization Established Date: 13 Sep 2007 |
|---|
| Type | Organization Type:: Real estate activities on a fee or contract basis |
|---|
Historical data
No records
Updated: 21.04.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.