OFAC UID 41181 · SDN · Entity

SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V.

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059
Designated
Apr 27, 2023

Addresses

  • Francisco Medina Ascencio No.2485 Zona Hotelera Norte Puerto Vallarta Jalisco 48333 Mexico
  • Guadalajara Jalisco Mexico

Identifiers

  • Folio Mercantil No.: 40733 (Mexico)
  • Organization Established Date: 11 May 2007
  • Organization Type:: Hairdressing and other beauty treatment