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COMERCIALICUN, S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameCOMERCIALICUN, S.A. DE C.V.[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryMexico[sources]
ID Number25664[sources]
SectorOther reservation service and related activities[sources]
Tax NumberCOM1303128SA[sources]
Statusnot available[sources]
AddressCancun[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC


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