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OFAC UID 56320 · SDN · Entity

DIVERSIONES LOS MOCHIS S.A. DE C.V.

List
SDN
Type
Entity
Programs
TCO
Designated
Nov 13, 2025

Addresses

  • Nuevo Leon Mexico

Identifiers

  • Folio Mercantil No.: 115186 (Mexico)
  • Organization Established Date: 03 Jun 2009
  • Organization Type:: Manufacture of industrial, electric and electronic machinery

Remarks

(Linked To: HYSA, Arben)