OFAC UID 40839 · SDN · Entity

NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V.

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059
Designated
Jun 6, 2023

Addresses

  • Avenida Naciones Unidas 5428 Int. 2 Col. Jardines Universidad Zapopan Jalisco 45110 Mexico

Identifiers

  • R.F.C.: NAP1110251B4 (Mexico)
  • Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c.