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OFAC reference
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SDN & Consolidated
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INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V.
OFAC UID 28228 · SDN · Entity
INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V.
List
SDN
Type
Entity
Programs
SDNTK
Designated
Mar 11, 2020
Addresses
Guadalajara Jalisco Mexico
Identifiers
Folio Mercantil No.: 27387 (Mexico)
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