Lists of sanctions
3.133.158.95
13.11.2024 01:42:03

SOCIEDAD SPA PENINSULA, S. DE R.L. 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 SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V.
Full name/Name SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V.
Type Name

Addresses (2)

Street Francisco Medina Ascencio No.2485 Zona Hotelera Norte
City Puerto Vallarta
Country Mexico
Postal code 4
Region Jalisco
Full address Francisco Medina Ascencio No.2485 Zona Hotelera Norte, Puerto Vallarta, 48333, Jalisco, Mexico
City Guadalajara
Country Mexico
Region Jalisco
Full address Guadalajara, Jalisco, Mexico

Identification documents (3)

Type Folio Mercantil No.: 40733
Country Mexico
Type Organization Established Date: 11 May 2007
Type Organization Type:: Hairdressing and other beauty treatment

Historical data

No records
Updated: 13.11.2024. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.