Lists of sanctions
52.14.77.105
04.05.2025 02:08:35

Removed: REFORESTACIONES CARELES, S. DE P.R. DE R.L.Historical record: last active at 23.04.2021 05:15

List

Historical record: last active at 23.04.2021 05:15

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

Names (1)

Last name/Name REFORESTACIONES CARELES, S. DE P.R. DE R.L.
Full name/Name REFORESTACIONES CARELES, S. DE P.R. DE R.L.
Type Name

Addresses (1)

Street Callejon del Sereno No. 4361, Col. Fracc. Jardines Universidad
City Zapopan
Country Mexico
Postal code C
Region Jalisco
Full address Callejon del Sereno No. 4361, Col. Fracc. Jardines Universidad, Zapopan, C.P. 45110, Jalisco, Mexico

Identification documents (1)

Type R.F.C.: RCA050316ET5
Country Mexico

Historical data

No records
Updated: 04.05.2025. 01:15
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