OFAC UID 41661 · SDN · Entity

CORPORATIVO BUSSINES MX INSIDER, S.A. DE C.V.

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

Addresses

  • Guadalajara Jalisco Mexico

Identifiers

  • Folio Mercantil No.: 86132 (Mexico)
  • Organization Established Date: 02 Dec 2014
  • Organization Type:: Real estate activities with own or leased property