NUEVA ATUNERA TRITON S.A. DE C.V.

Entity · Culiacán · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK
Address: Calle Andrade 244 Colonia Centro, Culiacan, Sinaloa, MX
Calle Andrade 244 Colonia Centro, Culiacan, Sinaloa, MX
Identifiers: Folio Mercantil No., 19522-2, MX; RFC, NAT100506KK1, MX
Remarks: (Linked To: ALVAREZ INZUNZA, Juan Manuel)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists