GRUPO EGMONT SA DE CV
GRUPO EGMONT SA DE CV is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
Mexico
Our sanctions database shows 2 different Addresses for GRUPO EGMONT SA DE CV:
Address 1 : Guadalajara Jalisco Mexico
Address 2 : Fernando de Alba 765-3 Col. Chapalita Guadalajara Jalisco Mexico 44500
ID Details
ID NUMBER : 72549 (Jalisco)
ID TYPE : Folio Mercantil No.
ID NUMBER : GEG130219MY1
ID TYPE : R.F.C.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
GRUPO EGMONT SA DE CV Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.