Felixtapia, S.C. De R.L. De C.V.

On the SDN listEntitySDNTK

Felixtapia, S.C. De R.L. 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

  • Sinaloa de Leyva, Sinaloa, Mexico

OFAC remarks

Business Registration Document # CUD: A201501211805106744 (Mexico); Folio Mercantil No. 175774 (Mexico).