Lists of sanctions
3.16.75.156
21.11.2024 10:59:07

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: 21.11.2024. 10:15
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