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OFAC UID 56325 · SDN · Entity

GRUPO INTERNACIONAL CANHYSAMEX S.A. DE C.V.

List
SDN
Type
Entity
Programs
TCO
Designated
Nov 13, 2025

Addresses

  • Nuevo Leon Mexico

Identifiers

  • Folio Mercantil No.: 134828 (Mexico)
  • Organization Established Date: 06 Aug 2012
  • Organization Type:: Financial and Insurance Activities

Remarks

(Linked To: HYSA, Arben)