GRUPO SEGTAC SA DE CV
GRUPO SEGTAC 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 SEGTAC SA DE CV is known as:
- GRUPO SEGTAC INMOBILIARIA
- GRUPO INMOBILIARIO SEGTAC
Country
Mexico
Our sanctions database shows 1 Address for GRUPO SEGTAC SA DE CV:
Av. Chapultepec No. 15 Piso 16-A Of. 1 Colonia Ladron de Guevara Guadalajara Jalisco Mexico
ID Details
ID NUMBER : 66501
ID TYPE : Folio Mercantil No.
ID NUMBER : GSE1111188QA
ID TYPE : R.F.C.
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GRUPO SEGTAC 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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