AKA INTEGRAL SERVICES S DE RL DE CV
AKA INTEGRAL SERVICES S DE RL DE CV is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
Mexico
Our sanctions database shows 1 Address for AKA INTEGRAL SERVICES S DE RL DE CV:
Bahia de Banderas Nayarit Mexico
ID Details
ID NUMBER : 03 Mar 2012
ID TYPE : Organization Established Date
ID NUMBER : Construction of buildings
ID TYPE : Organization Type:
ID NUMBER : 1596
ID TYPE : Folio Mercantil No.
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AKA INTEGRAL SERVICES S DE RL DE CV Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Apr 27, 2023 | active |
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