OFAC UID 41659 · SDN · Entity

BUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V.

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

Addresses

  • Josefa Ortiz 568 Guadalajara Jalisco Mexico

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Josefa Ortiz 568, Guadalajara, Mexico

1 other listed party shares this address

Identifiers

  • Folio Mercantil No.: 85029 (Mexico)
  • Organization Established Date: 09 Sep 2014
  • Organization Type: Real estate activities with own or leased property