Removed: GALLISTICA DIAMANTEHistorical record: last active at 28.05.2025 21:15
List
Historical record: last active at 28.05.2025 21:15
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: 09.06.2025. 14:16
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