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)