Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | GRUPO CINJAB, S.A. DE C.V. | [sources] | |||
Other name | PROVENZA RESIDENCIAL | [sources] | |||
Legal form | not available | [sources] | |||
Country | Mexico | [sources] | |||
Tax Number | GCI-080604-891 | [sources] | |||
Status | not available | [sources] | |||
Address | Av. Adolfo Lopez Mateos No. 5555, Col. Santa Anita, C.P. 46645 Tlajomulco de Zuniga | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
Av. Adolfo Lopez Mateos No. 5555, Col. Santa Anita, C.P. 46645 Tlajomulco de Zuniga | Mexico |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
ESTRADA GUTIERREZ, Julio Cesar | Acting for or on behalf of | - | - | |
ESQUERRA ESQUER, Jorge Enrique | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
GONZALEZ PARADA, Juvencio Ignacio | Associate Of | - | - |