Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GRUPO CINJAB, S.A. DE C.V. | [sources] | |||
| Other name | PROVENZA RESIDENCIAL | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Registration number | Z3RBC5GA2YY6 | [sources] | |||
| Tax Number | GCI-080604-891 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AV. ADOLFO LOPEZ MATEOS NO. 5555, COL. SANTA ANITA, C.P. 46645 TLAJOMULCO DE ZUNIGA, JALISCO, MEX · Av. Adolfo Lopez Mateos No. 5555, Col. Santa Anita, C.P. 46645 Tlajomulco de Zuniga | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Av. Adolfo Lopez Mateos No. 5555, Col. Santa Anita, C.P. 46645 Tlajomulco de Zuniga | Mexico | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Julio Cesar ESTRADA GUTIERREZ | Acting for or on behalf of | - | - | |
| Jorge Enrique ESQUERRA ESQUER | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Juvencio Ignacio GONZALEZ PARADA | Associate Of | - | - | |