GRUPO IMPERGOZA SA DE CV
GRUPO IMPERGOZA SA DE CV is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 2 different aliases by which GRUPO IMPERGOZA SA DE CV is known as:
- PROVENZA CENTER
- LA TIJERA PARQUE INDUSTRIAL
Country
Mexico
Our sanctions database shows 2 different Addresses for GRUPO IMPERGOZA SA DE CV:
Address 1 : Av. Camino A La Tijera No. 806 Col. La Tijera Tlajomulco de Zuniga Jalisco Mexico C.P. 45645
Address 2 : Av. Adolfo Lopez Mateos No. 5565 Col. Santa Anita Tlajomulco de Zuniga Jalisco Mexico C.P. 46645
ID Details
ID NUMBER : GIM-081015-SIA
ID TYPE : R.F.C.
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GRUPO IMPERGOZA SA DE CV Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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