OFAC UID 42442 · SDN · Entity

TRADOS COMERCIO, S. DE R.L. DE C.V.

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

Addresses

  • Bahia de Banderas Nayarit Mexico

Identifiers

  • Folio Mercantil No.: N-2019051660 (Mexico)
  • Organization Established Date: 19 Jun 2019
  • Organization Type:: Construction of buildings