OPERADORA DE EMPRESAS LH S.A. DE C.V.

Entity · León de los Aldama · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: TCO
Address: Nuevo Leon, MX
Nuevo Leon, MX
Identifiers: Folio Mercantil No., 140893, MX; Organization Established Date, 29 May 2013; Organization Type:, Financial and Insurance Activities
Remarks: (Linked To: HYSA, Luftar; Linked To: HYSA, Arben)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists