Lists of sanctions
18.188.149.124
27.09.2024 04:10:31

RESGUARDO DE VALORES Y SERVICIOS INTEGRALES RSVI, S.A. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 27.04.2023

Names (1)

Last name/Name RESGUARDO DE VALORES Y SERVICIOS INTEGRALES RSVI, S.A. DE C.V.
Full name/Name RESGUARDO DE VALORES Y SERVICIOS INTEGRALES RSVI, S.A. DE C.V.
Type Name

Addresses (1)

City Guadalajara
Country Mexico
Region Jalisco
Full address Guadalajara, Jalisco, Mexico

Identification documents (3)

Type Folio Mercantil No.: 92484
Country Mexico
Type Organization Established Date: 23 Sep 2015
Type Organization Type:: Travel agency activities

Historical data

No records
Updated: 27.09.2024. 03:15
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