Lists of sanctions
3.139.83.175
19.10.2024 20:50:02

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 MX
Region Veracruz
Full address Veracruz, Veracruz, Mexico

Identification documents (3)

Type Folio Mercantil No.: N-2019067788
Country MX
Type Organization Established Date: 07 Aug 2019
Type Organization Type:: Transportation and storage

Historical data

No records
Updated: 19.10.2024. 20:15
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