Lists of sanctions
18.118.37.224
04.05.2025 11:29:43

Removed: SERVICIO Y OPERADORA SANTA ANA, S.A. DE C.V.Historical record: last active at 23.04.2021 05:15

List

Historical record: last active at 23.04.2021 05:15

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: 04.05.2025. 10:15
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