Removed: TAXI AEREO NACIONAL DE CULIACAN, S.A. - Sanctions record
216.73.216.120
07.10.2025 01:29:29
Removed: TAXI AEREO NACIONAL DE CULIACAN, S.A. - Sanctions record

Removed: TAXI AEREO NACIONAL DE CULIACAN, S.A.Historical record: last active at 17.09.2025 06:51

List

Historical record: last active at 17.09.2025 06:51

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: 07.10.2025. 01:16
Sanctions list data updated: 31.12.2019. 00:00
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