Lists of sanctions
3.145.57.41
21.11.2024 11:02:36

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: 21.11.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.