DESARROLLO AGRICOLA VERDE DE SAYULA SPR DE RL
DESARROLLO AGRICOLA VERDE DE SAYULA SPR DE RL is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which DESARROLLO AGRICOLA VERDE DE SAYULA SPR DE RL is known as:
- DESARROLLO AGRICULTURA VERDE DE SAYULA, S.P.R. DE R.L.
Country
Mexico
Our sanctions database shows 1 Address for DESARROLLO AGRICOLA VERDE DE SAYULA SPR DE RL:
Guadalajara Jalisco Mexico
ID Details
ID NUMBER : 61803
ID TYPE : Folio Mercantil No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
DESARROLLO AGRICOLA VERDE DE SAYULA SPR DE RL Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.