GRUPO ZAIT SA DE CV
GRUPO ZAIT SA DE CV is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Country
Mexico
Our sanctions database shows 1 Address for GRUPO ZAIT SA DE CV:
Culiacan Sinaloa Mexico
ID Details
ID NUMBER : 22 Jul 2013
ID TYPE : Organization Established Date
ID NUMBER : 82722
ID TYPE : Folio Mercantil No.
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GRUPO ZAIT SA DE CV Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 22, 2023 | active |
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