TRANSPORTADORA PUREPECHA SA DE CV
TRANSPORTADORA PUREPECHA 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 TRANSPORTADORA PUREPECHA SA DE CV is known as:
- PUREPECHA TRUCKING CO.
Country
Mexico
Our sanctions database shows 3 different Addresses for TRANSPORTADORA PUREPECHA SA DE CV:
Address 1 : Zaragoza 1050 Reynosa Tabasco Mexico
Address 2 : Avenida de la Revolution 7 Zumpimito Carr. Apatzingan y Articulo 27 Uruapan Michoacan Mexico 60190
Address 3 : Km. 7 Carretera Antigua Nuevo Laredo Tamaulipas Mexico
ID Details
ID NUMBER : TPU991105FB4
ID TYPE : R.F.C.
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TRANSPORTADORA PUREPECHA 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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