Lists of sanctions
52.14.9.224
28.04.2025 17:34:04

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)

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
City Aguascalientes
Country Mexico
Region Aguascalientes
Full address Aguascalientes, Aguascalientes, Mexico

Identification documents (1)

Type Website: www.ticketpremier.mx

Historical data

No records
Updated: 28.04.2025. 16:15
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