Lists of sanctions
18.216.66.30
26.01.2025 16:13:43

SUPER TIENDAS KLIC, S.A. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 10.09.2024

Names (1)

Last name/Name SUPER TIENDAS KLIC, S.A. DE C.V.
Full name/Name SUPER TIENDAS KLIC, S.A. DE C.V.
Type Name

Addresses (1)

City Veracruz
Country Mexico
Region Veracruz
Full address Veracruz, Veracruz, Mexico

Identification documents (3)

Type Folio Mercantil No.: N-2016007452
Country Mexico
Type Organization Established Date: 19 May 2016
Type Organization Type:: Other food service activities

Historical data

No records
Updated: 26.01.2025. 15:16
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