W&G ARQUITECTOS, 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 | W&G ARQUITECTOS, S.A. DE C.V. |
---|---|
Full name/Name | W&G ARQUITECTOS, S.A. DE C.V. |
Type | Name |
Last name/Name | W AND G ARQUITECTOS, S.A. DE C.V. |
---|---|
Full name/Name | W AND G ARQUITECTOS, S.A. DE C.V. |
Type | Alias |
Quality | Strong |
Addresses (2)
Street | 16 de Septiembre No. 21 Col. Manuel Avila Camacho |
---|---|
City | Naucalpan |
Country | Mexico |
Region | Edo. de Mex. |
Full address | 16 de Septiembre No. 21 Col. Manuel Avila Camacho, Naucalpan, Edo. de Mex., Mexico |
Street | C. Sao Paulo No. 2435 Providencia |
---|---|
City | Guadalajara |
Country | Mexico |
Region | Jalisco |
Full address | C. Sao Paulo No. 2435 Providencia, Guadalajara, Jalisco, Mexico |
Identification documents (1)
Type | R.F.C.: WAR050401H27 |
---|---|
Country | Mexico |
Historical data
No records
Updated: 29.04.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.