Lists of sanctions
18.117.166.217
05.03.2025 04:31:52

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: 05.03.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.