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: 06.10.2025. 23:16
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
