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PRODIRA CASA DE CAMBIO, ACTIVIDAD AUXILIAR DEL CREDITO S.A. DE C.V.

Sanctioned entity

PRODIRA CASA DE CAMBIO, ACTIVIDAD AUXILIAR DEL CREDITO S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	PRODIRA CASA DE CAMBIO, ACTIVIDAD AUXILIAR DEL CREDITO S.A. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Unique Entity ID	`RYEMYHV2ZNT9`				[sources]
Status	not available				[sources]
Address	BLVD LA FLORIDA 3-A, COLONIA LA FLORIDA, 98618 GUADALUPE, ZACATECAS, MEX				[sources]
Last change	2025-02-23	Last processed	2025-11-30	First seen	2024-06-14

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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