ADT PETROSERVICIOS SA DE CV

ADT PETROSERVICIOS SA DE CV is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
Country
Mexico
Our sanctions database shows 6 different Addresses for ADT PETROSERVICIOS SA DE CV:
Address 1 : Veracruz Veracruz Mexico
Address 2 : Carretera Federal Mexico - Tuxpan Km. 255 S/N Santiago de la Pena Tuxpan Veracruz Mexico 92770
Address 3 : Calle Rafael Nieto #187 Colonia El Cuatro Cero Azul Veracruz Mexico 82510
Address 4 : Calle Francita #202 Colonia Guadalupe Tampico Tamaulipas Mexico 89120
Address 5 : Calle Panama #509 Colonia 27 De Septiembre Poza Rica Veracruz Mexico 93220
Address 6 : Villahermosa Tabasco Mexico
ID Details
ID NUMBER : APE010515F17
ID TYPE : R.F.C.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ADT PETROSERVICIOS SA DE CV Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryMar 12, 2024active