COMERCIALIZADORA GERMAY DE SONORA SA DE CV

COMERCIALIZADORA GERMAY DE SONORA SA DE CV is found actively sanctioned on 1 sanction list.

COMERCIALIZADORA GERMAY DE SONORA SA DE CV is subject to . See the individual lists below.
View Citation
Country
Mexico
Our sanctions database shows 1 different Address for COMERCIALIZADORA GERMAY DE SONORA SA DE CV:
San Luis Rio Colorado Sonora Mexico 83450
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
COMERCIALIZADORA GERMAY DE SONORA SA DE CV Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 16, 2023active