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SDN & Consolidated
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OPERADORA ALEJIL S.A. DE C.V.
OFAC UID 56330 · SDN · Entity
OPERADORA ALEJIL S.A. DE C.V.
List
SDN
Type
Entity
Programs
TCO
Designated
Nov 13, 2025
Addresses
Nuevo Leon Mexico
Identifiers
Folio Mercantil No.: 143781 (Mexico)
Organization Established Date: 24 Jan 2014
Organization Type:: Financial and Insurance Activities
Remarks
(Linked To: LOPEZ LOPEZ, Gilberto)
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