OFAC UID 48920 · SDN · Entity

FARMACIA Y MINI SUPER TRINIDAD

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059
Designated
Sep 24, 2024

Also known as

  • FARMACIA TRINIDAD · a.k.a.
  • FARMACIATRINIDADNOGALES · a.k.a.

Addresses

  • Calle Orizaba 81 Col. Empalme Nogales Sonora 84080 Mexico

Identifiers

  • R.F.C.: MOHA720319GT3 (Mexico)
  • Email Address: farmaciatrinidadnogales@gmail.com
  • Phone Number: +52 631 104 2274
  • Phone Number: +52 631 172 1037
  • Organization Type:: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores

Remarks

(Linked To: MORGAN HUERTA, Jose Arnoldo)