Lists of sanctions
3.15.27.146
26.04.2025 15:00:38

SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (2) ILLICIT-DRUGS-EO14059
SDGT
Remark (Linked To: BENGUIAT JIMENEZ, Alberto David)
Date of publication 31.03.2025

Names (2)

Last name/Name SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V.
Full name/Name SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V.
Type Name
Last name/Name SCATMAN & HATMAN CORP, S.A.P.I. DE C.V.
Full name/Name SCATMAN & HATMAN CORP, S.A.P.I. DE C.V.
Type Alias
Quality Strong

Addresses (1)

City Mexico City
Country Mexico
Full address Mexico City, Mexico

Identification documents (4)

Type Folio Mercantil No.: N-2021024996
Country Mexico
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 04 Dec 2021
Type Organization Type:: Wholesale and retail trade

Historical data

No records
Updated: 26.04.2025. 14:15
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