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Consorcio Nujoma, Sociedad Civil

On the SDN listEntitySDNTK

Consorcio Nujoma, Sociedad Civil (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.

Also known as

  • CONSORCIO NUJOMA, S.C. · aka

Addresses on file

  • Torreon, Coahuila, Mexico
  • Guadalajara, Jalisco, Mexico
  • Juan Salvador Agraz 1179-13, Col. Moderna, Guadalajara, Jalisco 44190, Mexico

OFAC remarks

R.F.C. CNU130416UJ3 (Mexico); Folio Mercantil No. 28153 (Jalisco) (Mexico).