Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | GRUPO ZAIT, S.A. DE C.V. · Grupo Zait SA De CV | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
ID Number | 82722 | [sources] | |||
PermID | 5083844889 | [sources] | |||
Registration number | XVA4A9QMF621 | [sources] | |||
Unique Entity ID | XVA4A9QMF621 | [sources] | |||
Status | Active | [sources] | |||
Address | CULIACAN, SINALOA, MEX · Culiacan · Culiacan, Sinaloa ~,~ MEXICO, ~ Culiacan, Sinaloa ~ MEXICO, Corporate, Mexico | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Culiacan | Mexico |