GALLISTICA DIAMANTE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | GALLISTICA DIAMANTE |
|---|---|
| Full name/Name | GALLISTICA DIAMANTE |
| Type | Name |
| Last name/Name | GALLISTICA DIAMANTE S.A. DE C.V. |
|---|---|
| Full name/Name | GALLISTICA DIAMANTE S.A. DE C.V. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TICKET PREMIER |
|---|---|
| Full name/Name | TICKET PREMIER |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| City | Aguascalientes |
|---|---|
| Country | Mexico |
| Region | Aguascalientes |
| Full address | Aguascalientes, Aguascalientes, Mexico |
| Street | Quinta Los Pirules Num. Ext. 182 Quinta Los Naranjos |
|---|---|
| City | Leon |
| Country | Mexico |
| Postal code | 3 |
| Region | Guanajuato |
| Full address | Quinta Los Pirules Num. Ext. 182 Quinta Los Naranjos, Leon, 37210, Guanajuato, Mexico |
Identification documents (1)
| Type | Website: www.ticketpremier.mx |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
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