OPERADORA EFICAZ PEGASO

Entity · Culiacán · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK
Address: Benito Juarez 862, Culiacan, Sinaloa, MX
Benito Juarez 889, Culiacan, Sinaloa, MX
Benito Juarez 862, Culiacan, Sinaloa, MX
Identifiers: Folio Mercantil No., 79264-1, 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