TRAVER PERMISIONARIOS, S.A. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Date of publication | 10.09.2024 |
Names (1)
| Last name/Name | TRAVER PERMISIONARIOS, S.A. DE C.V. |
|---|---|
| Full name/Name | TRAVER PERMISIONARIOS, S.A. DE C.V. |
| Type | Name |
Addresses (1)
| City | Veracruz |
|---|---|
| Country | Mexico |
| Region | Veracruz |
| Full address | Veracruz, Veracruz, Mexico |
Identification documents (3)
| Type | Folio Mercantil No.: N-2019067788 |
|---|---|
| Country | Mexico |
| Type | Organization Established Date: 07 Aug 2019 |
|---|
| Type | Organization Type:: Transportation and storage |
|---|
Historical data
No records
Updated: 13.03.2025. 10:15
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