Lists of sanctions
18.119.255.85
07.11.2024 03:20:47

SOLUCIONES TECNOLOGICAS Y PAQUETERIA TRES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE

List

Type Entity
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 31.10.2024

Names (1)

Last name/Name SOLUCIONES TECNOLOGICAS Y PAQUETERIA TRES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Full name/Name SOLUCIONES TECNOLOGICAS Y PAQUETERIA TRES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Type Name

Addresses (1)

City Zapopan
Country Mexico
Region Jalisco
Full address Zapopan, Jalisco, Mexico

Identification documents (3)

Type Folio Mercantil No.: N-2023100783
Country Mexico
Type Organization Established Date: 21 Nov 2023
Type Organization Type:: Transportation and storage

Historical data

No records
Updated: 07.11.2024. 02:15
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