CIMIENTOS LA TORRE SA DE CV
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 1 alias by which CIMIENTOS LA TORRE SA DE CV is known as:
- ACTIVOS PARA EL DESARROLLO ISLA BLANCA S.A. DE C.V.
Country
Mexico
Our sanctions database shows 1 Address for CIMIENTOS LA TORRE SA DE CV:
Calle San Uriel 690 Interior 10, Piso 4 Colonia Chapalita Guadalajara Jalisco Mexico
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CIMIENTOS LA TORRE SA DE CV Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | inactive |
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