PROMOCIONES CITADEL SA DE CV
PROMOCIONES CITADEL SA DE CV is found actively sanctioned on 1 sanction list.
PROMOCIONES CITADEL SA DE CV is subject to . See the individual lists below.
View Citation
Country
Mexico
Our sanctions database shows 2 different Addresses for PROMOCIONES CITADEL SA DE CV:
Address 1 : Avenida Miguel Hidalgo Manzana 47 Lote 11, Local - A Colonia Reg. 92 Benito Juarez Quintana Roo Mexico 77516
Address 2 : Calzada del Fresnos 70-A Desp. 104 Col. Granja Zapopan Jalisco Mexico 45010
ID Details
ID NUMBER : PCI071012KB2
ID TYPE : R.F.C.
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PROMOCIONES CITADEL SA DE CV Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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