RANCHO EL NUEVO PACHON, S. DE R.L. DE C.V.

Entity · Xalisco · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK
Address: Km. 14 Camino Viejo a San Isidro Mazatepec, Tala, Jalisco, 45340, MX
Km. 14 Camino Viejo a San Isidro Mazatepec, Tala, Jalisco, 45340, MX
Also known as: FRESCOS EL PACHON
Identifiers: Folio Mercantil No., 6022, MX
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists