OFAC UID 54708 · SDN · Entity

THERCUMEX, S.A. DE C.V.

List
SDN
Type
Entity
Programs
TCO
Designated
Oct 30, 2025

Addresses

  • Cancun Quintana Roo Mexico

Identifiers

  • Folio Mercantil No.: N-2021098852 (Mexico)
  • Organization Established Date: 20 Dec 2021
  • Organization Type:: Other business support service activities n.e.c.

Remarks

(Linked To: RANI, Indu)