SOCIEDAD SPA PENINSULA S DE RL DE CV
SOCIEDAD SPA PENINSULA S DE RL DE CV is found actively sanctioned on 1 sanction list.
SOCIEDAD SPA PENINSULA S DE RL DE CV is subject to . See the individual lists below.
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Country
Mexico
Our sanctions database shows 2 different Addresses for SOCIEDAD SPA PENINSULA S DE RL DE CV:
Address 1 : Francisco Medina Ascencio No.2485 Zona Hotelera Norte Puerto Vallarta Jalisco Mexico 48333
Address 2 : Guadalajara Jalisco Mexico
ID Details
ID NUMBER : 11 May 2007
ID TYPE : Organization Established Date
ID NUMBER : Hairdressing and other beauty treatment
ID TYPE : Organization Type:
ID NUMBER : 40733
ID TYPE : Folio Mercantil No.
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SOCIEDAD SPA PENINSULA S DE RL 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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