Statements: DIFACULSA, S.A. DE C.V.

Canonical ID: NK-QYMCFfiyX3sdiWddnPixxX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressVilla Dorada 3996, Fracc. Los Portales, CULIACAN, SINALOA, Mexicopermidpermid-5086923361
Company:addressMexicopermidpermid-5086923361
LegalEntity:addressVILLA DORADA 3996, FRACC. LOS PORTALES, CULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mrrjj27
Organization:addressVilla Dorada 3996, Fracc. Los Portales, Culiacanengus_ofac_sdnofac-46502
  • 1 - 4 of 4
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting