ESTABLO PUERTO RICO SA DE CV
ESTABLO PUERTO RICO 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 ESTABLO PUERTO RICO SA DE CV is known as:
- ESTABLO LECHERO PUERTO RICO
Country
Mexico
Our sanctions database shows 3 different Addresses for ESTABLO PUERTO RICO SA DE CV:
Address 1 : Calle Indio De Guelatao Interior 20230 Colonia Miguel Hidalgo Culiacan Sinaloa Mexico
Address 2 : Carretera El Salado Quila KM 4 Culiacan Sinaloa Mexico
Address 3 : Avenida Manuel Vallarta 2141 Colonia Centro Culiacan Sinaloa Mexico 80129
ID Details
ID NUMBER : EPR-000322-UM9
ID TYPE : R.F.C.
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ESTABLO PUERTO RICO SA DE CV Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
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