Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | PRODUCCION PESQUERA DONA MARIELA, S.A. DE C.V. | [sources] | |||
Legal form | not available | [sources] | |||
Country | Mexico | [sources] | |||
ID Number | 9974-2 | [sources] | |||
Registration number | QVHME4DT2YQ9 | [sources] | |||
Tax Number | PPD0103129Q2 | [sources] | |||
Status | not available | [sources] | |||
Address | AVENIDA PUERTO MAZATLAN 6, COLONIA PARQUE INDUSTRIAL ALFREDO V BONFIL, CP 82050 MAZATLAN, SINALOA, MEX · Avenida Puerto Mazatlan 6, Colonia Parque Industrial Alfredo V Bonfil, CP 82050 Mazatlan | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Avenida Puerto Mazatlan 6, Colonia Parque Industrial Alfredo V Bonfil, CP 82050 Mazatlan | Mexico |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Demetrio ROMERO ZEVADA | Acting for or on behalf of | - | - | |
Leopoldo ZAZUETA GOMEZ | Acting for or on behalf of | - | - |