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: 13.11.2024. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
