Corporativo Sosval, S.A. De C.V.

On the SDN listEntitySDNTK

Corporativo Sosval, 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

  • Guadalajara, Jalisco, Mexico
  • Nebulosa 2781, Col. Jardines del Bosque, Guadalajara, Jalisco 44520, Mexico
  • Nebulosa. 2781-14, Col. Jardines del Bosque, Guadalajara, Jalisco 44520, Mexico

OFAC remarks

R.F.C. CSO130410P32 (Mexico); Folio Mercantil No. 73550 (Jalisco) (Mexico).