Lists of sanctions
3.144.4.177
13.11.2024 01:41:33

T SERVICE BUSSINES INC, S.A. 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 T SERVICE BUSSINES INC, S.A. DE C.V.
Full name/Name T SERVICE BUSSINES INC, S.A. DE C.V.
Type Name

Addresses (1)

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

Identification documents (3)

Type Folio Mercantil No.: 85498
Country Mexico
Type Organization Established Date: 09 Sep 2014
Type Organization Type:: Other business support service activities n.e.c.

Historical data

No records
Updated: 13.11.2024. 01:15
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