Lists of sanctions
3.23.101.186
10.05.2025 22:33:37

TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.
Full name/Name TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.
Type Name

Addresses (1)

Street Vereda de la Codorniz, No. 100 Col. Coto Cataluna Puerta de Hierro
City Zapopan
Country Mexico
Postal code 4
Region Jalisco
Full address Vereda de la Codorniz, No. 100 Col. Coto Cataluna Puerta de Hierro, Zapopan, 45110, Jalisco, Mexico

Identification documents (1)

Type Folio Mercantil No.: 44444
Country Mexico

Historical data

No records
Updated: 10.05.2025. 22:15
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