TRADOS COMERCIO, S. DE R.L. DE C.V.

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	ILLICIT-DRUGS-EO14059
Date of publication	27.04.2023

Names (1)

Last name/Name	TRADOS COMERCIO, S. DE R.L. DE C.V.
Full name/Name	TRADOS COMERCIO, S. DE R.L. DE C.V.
Type	Name

Addresses (1)

City	Bahia de Banderas
Country	Mexico
Region	Nayarit
Full address	Bahia de Banderas, Nayarit, Mexico

Identification documents (3)

Type	Organization Type:: Construction of buildings

Type	Organization Established Date: 19 Jun 2019

Type	Folio Mercantil No.: N-2019051660
Country	Mexico

Historical data

No records

Updated: 31.10.2025. 21:16
Sanctions list data updated: 04.08.2024. 04:15

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