OFAC UID 46502 · SDN · Entity

DIFACULSA, S.A. DE C.V.

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059
Designated
Dec 6, 2023

Addresses

  • Villa Dorada 3996 Fracc. Los Portales Culiacan Sinaloa Mexico

Identifiers

  • Folio Mercantil No.: 75487 (Mexico)
  • Organization Established Date: 25 Feb 2006
  • Organization Type:: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores