Bussines Corporativo T Service INC, S.A. De C.V.

On the SDN listEntityILLICIT-DRUGS-EO14059

Bussines Corporativo T Service INC, 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

  • Josefa Ortiz 568, Guadalajara, Jalisco, Mexico

OFAC remarks

Organization Established Date 09 Sep 2014; Organization Type: Real estate activities with own or leased property; Folio Mercantil No. 85029 (Mexico).