TRAVER PERMISIONARIOS SA DE CV
TRAVER PERMISIONARIOS SA DE CV is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
Mexico
Our sanctions database shows 1 Address for TRAVER PERMISIONARIOS SA DE CV:
Veracruz Veracruz Mexico
ID Details
ID NUMBER : 07 Aug 2019
ID TYPE : Organization Established Date
ID NUMBER : Transportation and storage
ID TYPE : Organization Type:
ID NUMBER : N-2019067788
ID TYPE : Folio Mercantil No.
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TRAVER PERMISIONARIOS SA DE CV Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 9, 2024 | active |
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