Comercial Joana, S.A. De C.V.

On the SDN listEntitySDNTK

Comercial Joana, S.A. De C.V. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

General Eulogio Parra No. 1750-C, Col. El Retiro, Guadalajara, Jalisco, Mexico
General Eulogio Parra No. 61, Interior Z, Col. El Retiro, Guadalajara, Jalisco, Mexico
Parras No. 1750, Col. Educacion Alamos, Guadalajara, Mexico
Calle General Eulogio Parra Numero 61-Z, Col. El Retiro, Guadalajara, Jalisco 44280, Mexico

OFAC remarks

R.F.C. CJO010202HQH (Mexico); alt. R.F.C. CJO010202HQ4 (Mexico).