On a sanctions listentity

AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.

AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V. is listed on the OFAC Specially Designated Nationals (SDN) under the program ILLICIT-DRUGS-EO14059.

Sanctions programs

ILLICIT-DRUGS-EO14059

Aliases (1)

AXIS SALE AND MAINTENANCE BUILDINGS, S.A. DE C.V. (aka)

Addresses

Puerto Vallarta, Jalisco, Mexico

Remarks

Organization Established Date 16 Feb 2018; Organization Type: Real estate activities with own or leased property.