Lists of sanctions
3.142.255.174
27.09.2024 04:10:47

SERVICIOS ADMINISTRATIVOS DANTWOO, 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 SERVICIOS ADMINISTRATIVOS DANTWOO, S.A. DE C.V.
Full name/Name SERVICIOS ADMINISTRATIVOS DANTWOO, S.A. DE C.V.
Type Name

Addresses (1)

City Bahia de Banderas
Country Mexico
Region Nayarit
Full address Bahia de Banderas, Nayarit, Mexico

Identification documents (3)

Type Folio Mercantil No.: 1723
Country Mexico
Type Organization Type:: Other business support service activities n.e.c.
Type Organization Established Date: 26 Mar 2013

Historical data

No records
Updated: 27.09.2024. 03:15
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