Lists of sanctions
18.222.187.77
13.03.2025 04:54:18

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: 13.03.2025. 04:15
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