Removed: SERVICIO Y OPERADORA SANTA ANA, S.A. DE C.V.Historical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | SERVICIO Y OPERADORA SANTA ANA, S.A. DE C.V. |
|---|---|
| Full name/Name | SERVICIO Y OPERADORA SANTA ANA, S.A. DE C.V. |
| Type | Name |
Addresses (1)
| Street | Camino a Santa Ana Tepetitlan No. 316, Colonia Agricola |
|---|---|
| City | Zapopan |
| Country | Mexico |
| Postal code | C |
| Region | Jalisco |
| Full address | Camino a Santa Ana Tepetitlan No. 316, Colonia Agricola, Zapopan, C.P. 45200, Jalisco, Mexico |
Identification documents (2)
| Type | Folio Mercantil No.: 25524-1 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: SOS050203E31 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 25.10.2025. 13:16
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.