GRUPO CINJAB SA DE CV
GRUPO CINJAB 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 GRUPO CINJAB SA DE CV is known as:
- PROVENZA RESIDENCIAL
Country
Mexico
Our sanctions database shows 1 Address for GRUPO CINJAB SA DE CV:
Av. Adolfo Lopez Mateos No. 5555 Col. Santa Anita Tlajomulco de Zuniga Jalisco Mexico C.P. 46645
ID Details
ID NUMBER : GCI-080604-891
ID TYPE : R.F.C.
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GRUPO CINJAB SA 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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