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CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. — OFAC Sanctioned (SDNTK, Entity)

CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V. — OFAC Sanctioned (SDNTK, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.; Type: Entity; Sanctions program: SDNTK.

NameCORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.
TypeEntity
Sanctions programSDNTK
RemarksR.F.C. CSI-000516-2U3 (Mexico).
ListOFAC SDN
SourceUS Treasury OFAC

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