Skip to content
Bulwark
Platform
Recon
Gauntlet
AEGIS
Pricing
Integrations
Free OFAC tools
Security
Sign in
Request access
OFAC reference
›
SDN & Consolidated
›
SOLUCIONES TECNOLOGICAS Y PAQUETERIA TRES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
OFAC UID 50707 · SDN · Entity
SOLUCIONES TECNOLOGICAS Y PAQUETERIA TRES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059
Designated
Oct 31, 2024
Addresses
Zapopan Jalisco Mexico
Identifiers
Folio Mercantil No.: N-2023100783 (Mexico)
Organization Type:: Transportation and storage
Organization Established Date: 21 Nov 2023
Reference compilation © Bulwark Compliance — bwk-ref-9F3K2. Automated copying or redistribution of this page is prohibited; see /terms.