Lists of sanctions
3.145.57.220
03.12.2024 03:18:19

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 Established Date: 26 May 2021
Type Organization Type:: Mining and Quarrying

Historical data

No records
Updated: 02.12.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.