COMERCIAL JOANA SA DE CV
COMERCIAL JOANA SA DE CV is found actively sanctioned on 1 sanction list.
COMERCIAL JOANA SA DE CV is subject to . See the individual lists below.
View Citation
Country
Mexico
Our sanctions database shows 4 different Addresses for COMERCIAL JOANA SA DE CV:
Address 1 : General Eulogio Parra No. 61, Interior Z, Col. El Retiro Guadalajara Jalisco Mexico
Address 2 : Parras No. 1750, Col. Educacion Alamos Guadalajara Mexico
Address 3 : General Eulogio Parra No. 1750-C, Col. El Retiro Guadalajara Jalisco Mexico
Address 4 : Calle General Eulogio Parra Numero 61-Z, Col. El Retiro Guadalajara Jalisco Mexico 44280
ID Details
ID NUMBER : CJO010202HQ4
ID TYPE : R.F.C.
ID NUMBER : CJO010202HQH
ID TYPE : R.F.C.
View Notes
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COMERCIAL JOANA SA DE CV Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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