Nueva Atunera Triton S.A. De C.V.

On the SDN listEntitySDNTK

Nueva Atunera Triton 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

  • Calle Andrade 244 Colonia Centro, Culiacan, Sinaloa, Mexico

OFAC remarks

RFC NAT100506KK1 (Mexico); Folio Mercantil No. 19522-2 (Mexico); Linked To: ALVAREZ INZUNZA, Juan Manuel.