FELIXTAPIA SC DE RL DE CV
FELIXTAPIA SC DE RL DE CV is found actively sanctioned on 1 sanction list.
FELIXTAPIA SC DE RL DE CV is subject to . See the individual lists below.
View Citation
Country
Mexico
Our sanctions database shows 1 different Address for FELIXTAPIA SC DE RL DE CV:
Sinaloa de Leyva Sinaloa Mexico
ID Details
ID NUMBER : 175774
ID TYPE : Folio Mercantil No.
ID NUMBER : CUD: A201501211805106744
ID TYPE : Business Registration Document #
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FELIXTAPIA SC DE RL 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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