REI COMPANIA INTERNACIONAL, S.A. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Date of publication | 12.07.2023 |
Names (2)
| Last name/Name | REI COMPANIA INTERNACIONAL, S.A. DE C.V. |
|---|---|
| Full name/Name | REI COMPANIA INTERNACIONAL, S.A. DE C.V. |
| Type | Name |
| Last name/Name | REI COMPANIA INTERNATIONAL, S.A. DE C.V. |
|---|---|
| Full name/Name | REI COMPANIA INTERNATIONAL, S.A. DE C.V. |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Avenida Tecnologico Norte 735 |
|---|---|
| City | Metepec |
| Country | Mexico |
| Postal code | C |
| Region | Estado de Mexico |
| Full address | Avenida Tecnologico Norte 735, Metepec, C.P. 52172, Estado de Mexico, Mexico |
| City | Metepec |
|---|---|
| Country | Mexico |
| Region | Estado de Mexico |
| Full address | Metepec, Estado de Mexico, Mexico |
Identification documents (3)
| Type | Folio Mercantil No.: N-2019064854 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: RIN190726CM3 |
|---|---|
| Country | Mexico |
| Type | Organization Established Date: 26 Jul 2019 |
|---|
Historical data
No records
Updated: 01.05.2025. 18:16
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