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OFAC UID 49796 · SDN · Entity

TRAVER PERMISIONARIOS, S.A. DE C.V.

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059
Designated
Sep 10, 2024

Addresses

  • Veracruz Veracruz Mexico

Identifiers

  • Folio Mercantil No.: N-2019067788 (Mexico)
  • Organization Established Date: 07 Aug 2019
  • Organization Type:: Transportation and storage