Lists of sanctions
3.138.119.235
26.10.2024 03:05:05

SCHLAGER BUSINESS GROUP S. DE R.L. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) VENEZUELA-EO13850
Date of publication 19.06.2020

Names (1)

Last name/Name SCHLAGER BUSINESS GROUP S. DE R.L. DE C.V.
Full name/Name SCHLAGER BUSINESS GROUP S. DE R.L. DE C.V.
Type Name

Addresses (1)

Street Constituyentes 345 Oficina 208, Col. Daniel Garza, Alcaldia Miguel Hidalgo
City Mexico City
Country MX
Postal code C
Full address Constituyentes 345 Oficina 208, Col. Daniel Garza, Alcaldia Miguel Hidalgo, Mexico City, C.P. 11830, Mexico

Identification documents (1)

Type RFC: SBG1611153R6
Country MX

Historical data

No records
Updated: 26.10.2024. 00:15
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