STELLA SERVICIOS COMERCIALES Y EMPRESARIALES S.A. DE C.V.

Entity · Tepic · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

ILLICIT-DRUGS-EO14059, SDGT

Address

Ahuacatlan, Nayarit, MX
Ahuacatlan, Nayarit, MX

Identifiers

Folio Mercantil No., N-2019021848, MX; R.F.C., SSC190313CY6, MX; Organization Established Date, 13 Mar 2019; Organization Type:, Retail sale of textiles in specialized stores; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: RAMIREZ BANALES, Karely Lizbeth; Linked To: MEDINA FLORES, Areli Isis)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• RAMIREZ BANALES, Karely Lizbeth Individual, Mexico
• MEDINA FLORES, Areli Isis Individual, Mexico