TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V.
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
ILLICIT-DRUGS-EO14059
Date of publication
30.11.2023
Names (1)
Last name/Name
TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V.
Full name/Name
TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V.
Type
Name
Addresses (1)
City
Guadalajara
Country
Mexico
Region
Jalisco
Full address
Guadalajara, Jalisco, Mexico
Identification documents (3)
Type
Folio Mercantil No.: N-2021047829
Country
Mexico
Type
Organization Type:: Mining and Quarrying
Type
Organization Established Date: 26 May 2021
Historical data
No records
Updated: 03.03.2025. 05:15
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