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
Organization Type:: Transportation and storage
Type
Folio Mercantil No.: N-2023100783
Country
Mexico
Type
Organization Established Date: 21 Nov 2023
Historical data
No records
Updated: 12.10.2025. 02:15
Sanctions list data updated: 31.10.2024. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
