Comercializadora Villba Stone, S.A De C.V.

On the SDN listEntityILLICIT-DRUGS-EO14059

Comercializadora Villba Stone, 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: ILLICIT-DRUGS-EO14059. 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

  • Nogales, Sonora, Mexico
  • Jesus Garcia Corona 560, Int. 4, Alamos, Nogales, Sonora 84085, Mexico

OFAC remarks

Organization Established Date 14 Apr 2014; Organization Type: Cutting, shaping and finishing of stone; Folio Mercantil No. 4288 (Mexico).