OFAC UID 54663 · SDN · Entity

COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V.

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059SDGT
Designated
Oct 6, 2025

Also known as

  • FERETERIA VIOSMA · a.k.a.
  • VIOSMA DEL NOROESTE, S.A. DE C.V. · a.k.a.
  • VIOSMA SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZA · a.k.a.
  • FERRETERIA VIOSMA · a.k.a.

Addresses

  • Culiacan Sinaloa Mexico
  • Ciudad Obregon Sonora Mexico

Identifiers

  • R.F.C.: CVN120425IM2 (Mexico)
  • Folio Mercantil No.: 81610 (Mexico)
  • Organization Established Date: 25 Apr 2012
  • Organization Type:: Retail sale of hardware, paints and glass in specialized stores
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: CONDE URAGA, Martha Emilia)