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OFAC UID 41664 · SDN · Entity

RESGUARDO DE VALORES Y SERVICIOS INTEGRALES RSVI, 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.: 92484 (Mexico)
  • Organization Type:: Travel agency activities
  • Organization Established Date: 23 Sep 2015