TEMPLE DEL PITIC S.A. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | d.b.a. "ANARQUIA PAINTBALL" |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | TEMPLE DEL PITIC S.A. DE C.V. |
|---|---|
| Full name/Name | TEMPLE DEL PITIC S.A. DE C.V. |
| Type | Name |
| Last name/Name | CORPORATIVO GAXIOLA HERMANOS S.A. DE C.V. |
|---|---|
| Full name/Name | CORPORATIVO GAXIOLA HERMANOS S.A. DE C.V. |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| Street | Colonizadores No. 83D, Colonia Las Quintas, Esq. Quintas de las Aves |
|---|---|
| City | Hermosillo |
| Country | Mexico |
| Postal code | 8 |
| Region | Sonora |
| Full address | Colonizadores No. 83D, Colonia Las Quintas, Esq. Quintas de las Aves, Hermosillo, 83240, Sonora, Mexico |
| Street | Blvd Rodriguez 108, Col Centro |
|---|---|
| City | Hermosillo |
| Country | Mexico |
| Region | Sonora |
| Full address | Blvd Rodriguez 108, Col Centro, Hermosillo, Sonora, Mexico |
| Street | Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo |
|---|---|
| City | Hermosillo |
| Country | Mexico |
| Postal code | 8 |
| Region | Sonora |
| Full address | Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo, Hermosillo, 83010, Sonora, Mexico |
| Street | Avenida Angel Garcia Aburto #62, Colonia Loma Linda |
|---|---|
| City | Hermosillo |
| Country | Mexico |
| Region | Sonora |
| Full address | Avenida Angel Garcia Aburto #62, Colonia Loma Linda, Hermosillo, Sonora, Mexico |
Identification documents (1)
| Type | R.F.C.: CGH960503DL9 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 29.10.2025. 06:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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