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| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | not available | [sources] | |||
| City | not available | [sources] | |||
| Full address | c/o SCUADRA FORTIA, S.A. DE C.V. | [sources] | |||
| Street address | c/o SCUADRA FORTIA, S.A. DE C.V. | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
addr-5bc610fb46348a11f3730d3b85d2003f10f95550 · addr-384f44951c219a8f779859794ddab7d4a983e37bFor experts: raw data explorer
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No relationships to other entities found.