Corporativo Arzaca, S.C.

On the SDN listEntitySDNTK

Corporativo Arzaca, S.C. (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

  • CORPORATIVO ARZACA, SOCIEDAD CIVIL · aka

Addresses on file

  • Av. Adolfo Lopez Mateos 525-C, Int. 4, Col. Circunvalacion Guevara, Guadalajara, Jalisco 44680, Mexico

OFAC remarks

R.F.C. CAR130927UU3 (Mexico).