COMERCIALIZADORA GAEL 4 SA DE CV
COMERCIALIZADORA GAEL 4 SA DE CV is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which COMERCIALIZADORA GAEL 4 SA DE CV is known as:
- COMERCIALIZADORA GAEL 4, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Country
Mexico
Our sanctions database shows 1 Address for COMERCIALIZADORA GAEL 4 SA DE CV:
Poblado Genaro Estrada, Sinaloa Sinaloa Mexico
ID Details
ID NUMBER : 178794
ID TYPE : Folio Mercantil No.
ID NUMBER : CUD: A201510131236131441
ID TYPE : Business Registration Document #
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COMERCIALIZADORA GAEL 4 SA DE CV Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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