Lists of sanctions
18.191.73.161
14.05.2025 01:25:28

TRANSPORTADORA PUREPECHA S.A. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (2)

Last name/Name TRANSPORTADORA PUREPECHA S.A. DE C.V.
Full name/Name TRANSPORTADORA PUREPECHA S.A. DE C.V.
Type Name
Last name/Name PUREPECHA TRUCKING CO.
Full name/Name PUREPECHA TRUCKING CO.
Type Alias
Quality Strong

Addresses (3)

Street Km. 7 Carretera Antigua
City Nuevo Laredo
Country Mexico
Region Tamaulipas
Full address Km. 7 Carretera Antigua, Nuevo Laredo, Tamaulipas, Mexico
Street Avenida de la Revolution 7 Zumpimito Carr. Apatzingan y Articulo 27
City Uruapan
Country Mexico
Postal code 6
Region Michoacan
Full address Avenida de la Revolution 7 Zumpimito Carr. Apatzingan y Articulo 27, Uruapan, 60190, Michoacan, Mexico
Street Zaragoza 1050
City Reynosa
Country Mexico
Region Tabasco
Full address Zaragoza 1050, Reynosa, Tabasco, Mexico

Identification documents (1)

Type R.F.C.: TPU991105FB4
Country Mexico

Historical data

No records
Updated: 14.05.2025. 00:15
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