Removed: TAXI AEREO NACIONAL DE CULIACAN, S.A.Historical record: last active at 23.04.2021 05:15
List
Historical record: last active at 23.04.2021 05:15
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDNTK |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | TAXI AEREO NACIONAL DE CULIACAN, S.A. |
---|---|
Full name/Name | TAXI AEREO NACIONAL DE CULIACAN, S.A. |
Type | Name |
Addresses (1)
City | Culiacan |
---|---|
Country | Mexico |
Region | Sinaloa |
Full address | Culiacan, Sinaloa, Mexico |
Identification documents (1)
Type | R.F.C.: TAN-780822-001 |
---|---|
Country | Mexico |
Historical data
No records
Updated: 24.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.