CONSORCIO NUJOMA SOCIEDAD CIVIL
CONSORCIO NUJOMA SOCIEDAD CIVIL is found actively sanctioned on 1 sanction list.
CONSORCIO NUJOMA SOCIEDAD CIVIL is subject to . See the individual lists below.
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We have found 1 different aliases by which CONSORCIO NUJOMA SOCIEDAD CIVIL is known as:
- CONSORCIO NUJOMA, S.C.
Country
Mexico
Our sanctions database shows 3 different Addresses for CONSORCIO NUJOMA SOCIEDAD CIVIL:
Address 1 : Torreon Coahuila Mexico
Address 2 : Guadalajara Jalisco Mexico
Address 3 : Juan Salvador Agraz 1179-13 Col. Moderna Guadalajara Jalisco Mexico 44190
ID Details
ID NUMBER : 28153 (Jalisco)
ID TYPE : Folio Mercantil No.
ID NUMBER : CNU130416UJ3
ID TYPE : R.F.C.
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CONSORCIO NUJOMA SOCIEDAD CIVIL 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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