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OFAC UID 57361 · SDN · Entity

QUIMICA SOLUCIONES Y LOGISTICA INTEGRAL BAJIO, S.A. DE C.V.

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059
Designated
Apr 23, 2026

Addresses

  • Leon Guanajuato Mexico

Identifiers

  • Folio Mercantil No.: N-2025021846 (Mexico)
  • Organization Established Date: 20 Mar 2025
  • Organization Type:: Chemicals and allied products wholesale

Remarks

(Linked To: RUGERIO ARRIAGA, Maria Viridiana)