GRUPO PRODUCSIL SPR DE RL DE CV
GRUPO PRODUCSIL SPR DE RL 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 PRODUCSIL SPR DE RL DE CV is known as:
- GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE C.V.
Country
Mexico
Our sanctions database shows 2 different Addresses for GRUPO PRODUCSIL SPR DE RL DE CV:
Address 1 : Guadalajara Jalisco Mexico
Address 2 : Paseo de la Arboleda 768-10 Col. Jardines del Bosque Guadalajara Jalisco Mexico 44520
ID Details
ID NUMBER : 83061 (Jalisco)
ID TYPE : Folio Mercantil No.
ID NUMBER : GPR140605GC0
ID TYPE : R.F.C.
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GRUPO PRODUCSIL SPR DE RL DE CV Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
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