Search OpenSanctions

Advanced

c/o MOLDURAS DEL NOROESTE S.A. DE C.V., Hermosillo

c/o MOLDURAS DEL NOROESTE S.A. DE C.V., Hermosillo is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryMexico[sources]
Full addressc/o MOLDURAS DEL NOROESTE S.A. DE C.V., Hermosillo[sources]
CityHermosillo[sources]
Street addressc/o MOLDURAS DEL NOROESTE S.A. DE C.V.[sources]
StateSonora[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


For experts: raw data explorer