COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
ILLICIT-DRUGS-EO14059 SDGT |
| Remark | (Linked To: CONDE URAGA, Martha Emilia) |
| Date of publication | 06.10.2025 |
Names (5)
| Last name/Name | COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V. |
|---|---|
| Full name/Name | COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V. |
| Type | Name |
| Last name/Name | FERETERIA VIOSMA |
|---|---|
| Full name/Name | FERETERIA VIOSMA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VIOSMA DEL NOROESTE, S.A. DE C.V. |
|---|---|
| Full name/Name | VIOSMA DEL NOROESTE, S.A. DE C.V. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VIOSMA SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZA |
|---|---|
| Full name/Name | VIOSMA SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FERRETERIA VIOSMA |
|---|---|
| Full name/Name | FERRETERIA VIOSMA |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| City | Culiacan |
|---|---|
| Country | Mexico |
| Region | Sinaloa |
| Full address | Culiacan, Sinaloa, Mexico |
| City | Ciudad Obregon |
|---|---|
| Country | Mexico |
| Region | Sonora |
| Full address | Ciudad Obregon, Sonora, Mexico |
Identification documents (5)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Type:: Retail sale of hardware, paints and glass in specialized stores |
|---|
| Type | Organization Established Date: 25 Apr 2012 |
|---|
| Type | Folio Mercantil No.: 81610 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: CVN120425IM2 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 07.10.2025. 04:15
Sanctions list data updated: 06.10.2025. 17:16
Sanctions list data updated: 06.10.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.