GRUPO ZAIT, S.A. DE C.V.

ID: NK-9JuM77oz2Q8aBcdQbi7B6n

Под санкциями — санкции ввели: США с 2023-02-22.

Тип: Компания
Страны: Мексика
Год регистрации: 2013
Дебармент: 1
Данные обновлены: 2026-03-30

Полное досье доступно по подписке.

2 записи о санкциях
1 прочая мера
1 альтернативное имя
3 идентификатора и документа
2 адреса

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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