GRUPO HORTA ZAVALA SA DE CV
GRUPO HORTA ZAVALA SA DE CV is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
Mexico
Our sanctions database shows 1 Address for GRUPO HORTA ZAVALA SA DE CV:
Boulevard Aguacaliente No. 4558-1602 Aviacion Carranza y Pablo Sidar Tijuana Baja California Norte Mexico
ID Details
ID NUMBER : GHZ-051111-8B3
ID TYPE : R.F.C.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
GRUPO HORTA ZAVALA SA DE CV 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.