Statements: REI COMPANIA INTERNACIONAL, S.A. DE C.V.

Canonical ID: NK-TFLar6CG5aGuMYGqAQxWcE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressAvenida Tecnologico Norte 735, METEPEC, MEXICO, D.F., 52172, Mexicopermidpermid-5086676649
LegalEntity:addressAVENIDA TECNOLOGICO NORTE 735, C.P. 52172 METEPEC, ESTADO DE MEXICO, MEXengus_sam_exclusionsusgsa-s4mrqm3wh
Organization:addressAvenida Tecnologico Norte 735, C.P. 52172 Metepecengus_ofac_sdnofac-43842
Organization:addressMetepecengus_ofac_sdnofac-43842
  • 1 - 4 of 4
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting