PATRACA SA DE CV

PATRACA SA 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 PATRACA SA DE CV is known as:
  • BOUTIQUE PATRACA
Country
Mexico
Our sanctions database shows 13 different Addresses for PATRACA SA DE CV:
Address 1 : Ave. Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel Culiacan Sinaloa Mexico 80228
Address 2 : Calle Benito Juarez, No. 302, Col. Centro Culiacan Sinaloa Mexico
Address 3 : Calle Benito Juarez 302 A altos S/N, Col. Centro Culiacan Sinaloa Mexico
Address 4 : Alvaro Obregon y Cerro de Montelargo Local 74M, 75M, 76M, 7 Colinas de San Miguel Culiacan Mexico 80228
Address 5 : Ave Alvaro Obregon No. 1800, 74M, Col. Colinas de San Miguel Culiacan Sinaloa Mexico 80228
Address 6 : Calle Miguel Hgo No. 302, Col. Centro Culiacan Sinaloa Mexico
Address 7 : Cll Jose Diego Valadez Rios No. 1676, Col. Proyecto Urbano Tres Rios Culiacan Sinaloa Mexico 80000
Address 8 : Cll Jose Diego Valadez Rios No. 1676, 16, Col. Proyecto Urbano Tres Rios Culiacan Sinaloa Mexico 80000
Address 9 : Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-39, Proyecto Urbano Tres Rios, Culiacan Rosales Culiacan Mexico 80000
Address 10 : Avenida Jose Maria Morelos 302 Pte, Local 3, Col. Sector Culiacan Centro Culiacan Sinaloa Mexico 80000
Address 11 : Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-24, Proyecto Urbano Tres Rios, Culiacan Rosales Culiacan Mexico 80000
Address 12 : Col. Proyecto Urbano Tres Rios Culiacan Sinaloa Mexico
Address 13 : Cll Jose Diego Valadez Rios 16, Plaza Patraca PB-16, Proyecto Urbano Tres Rios, Culiacan Rosales Culiacan Mexico 80000
ID Details
ID NUMBER : PAT040318GF7
ID TYPE : R.F.C.
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PATRACA SA DE CV Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryMar 12, 2024active