Comercializadora Gael 4, S.A. De C.V.

On the SDN listEntitySDNTK

Comercializadora Gael 4, 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.

Also known as

  • COMERCIALIZADORA GAEL 4, SOCIEDAD ANONIMA DE CAPITAL VARIABLE · aka

Addresses on file

  • Poblado Genaro Estrada, Sinaloa, Sinaloa, Mexico

OFAC remarks

Business Registration Document # CUD: A201510131236131441 (Mexico); Folio Mercantil No. 178794 (Mexico).