SERVICIOS DE TRANSPORTE MARUHA SOCIEDAD ANONIMA DE CAPITAL VARIABLE
SERVICIOS DE TRANSPORTE MARUHA SOCIEDAD ANONIMA DE CAPITAL VARIABLE is found actively sanctioned on 1 sanction list.
SERVICIOS DE TRANSPORTE MARUHA SOCIEDAD ANONIMA DE CAPITAL VARIABLE is subject to . See the individual lists below.
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We have found 1 different aliases by which SERVICIOS DE TRANSPORTE MARUHA SOCIEDAD ANONIMA DE CAPITAL VARIABLE is known as:
- MARUHA REFRIGERADOS
Country
Mexico
Our sanctions database shows 1 different Address for SERVICIOS DE TRANSPORTE MARUHA SOCIEDAD ANONIMA DE CAPITAL VARIABLE:
Culiacan Sinaloa Mexico
ID Details
ID NUMBER : 15 Mar 2012
ID TYPE : Organization Established Date
ID NUMBER : 81512
ID TYPE : Folio Mercantil No.
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SERVICIOS DE TRANSPORTE MARUHA SOCIEDAD ANONIMA DE CAPITAL VARIABLE Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 20, 2022 | active |
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