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OFAC UID 40386 · SDN · Entity

OPERADORA DEL HUMAYA, S.A. DE C.V.

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059
Designated
Feb 22, 2023

Addresses

  • Culiacan Sinaloa Mexico

Identifiers

  • Folio Mercantil No.: 73385 (Mexico)
  • R.F.C.: OHU0310161G2 (Mexico)
  • Organization Established Date: 16 Oct 2003