Lists of sanctions
3.140.199.3
01.05.2025 15:46:13

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. 15:16
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