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Zaragoza Sur 201, Col. Centro, 74000 San Martin Texmelucan, Puebla

Zaragoza Sur 201, Col. Centro, 74000 San Martin Texmelucan, Puebla is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Address				[sources]
Country	Mexico				[sources]
City	San Martin Texmelucan				[sources]
Full address	Zaragoza Sur 201, Col. Centro, 74000 San Martin Texmelucan, Puebla				[sources]
Postal code	74000				[sources]
State	Puebla				[sources]
Street address	Zaragoza Sur 201, Col. Centro				[sources]
Last change	2026-01-26	Last processed	2026-04-27	First seen	2026-01-26

Relationships

No relationships to other entities found.

Data sources

US OFAC Specially Designated Nationals (SDN) List37,379

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

United States · OFAC

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