On a sanctions listentity

AKA INTEGRAL SERVICES, S. DE R.L. DE C.V.

AKA INTEGRAL SERVICES, S. DE R.L. DE C.V. is listed on the OFAC Specially Designated Nationals (SDN) under the program ILLICIT-DRUGS-EO14059.

Sanctions programs

Addresses

  • Bahia de Banderas, Nayarit, Mexico

Remarks

Organization Established Date 03 Mar 2012; Organization Type: Construction of buildings; Folio Mercantil No. 1596 (Mexico).