China Gezhouba Group Mexico Co Ltd
Restricted
China Gezhouba Group Mexico Co Ltd is subject to Restricted. See the individual lists below.
View Citation
Addresses
Address 1 : C. Lago Zurich 219-Piso 12 Amp Granada Miguel Hidalgo 11529 Ciudad de México CDMX
Address 2 : C. Lago Zurich 219-Piso 12 Amp Granada Miguel Hidalgo 11529 Ciudad de México CDMX
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
China Gezhouba Group Mexico Co Ltd Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| European Bank for Reconstruction and Development | Jul 1, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.