INTERNATIONAL INVESTMENTS HOLDING SA DE CV
INTERNATIONAL INVESTMENTS HOLDING 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 INTERNATIONAL INVESTMENTS HOLDING SA DE CV:
Guadalajara Jalisco Mexico
ID Details
ID NUMBER : 27387
ID TYPE : Folio Mercantil No.
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INTERNATIONAL INVESTMENTS HOLDING 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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