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On a sanctions listentity

BHARDWAJ, S.A. DE C.V.

BHARDWAJ, S.A. DE C.V. is listed on the OFAC Specially Designated Nationals (SDN) under the program TCO.

Sanctions programs

TCO

Addresses

  • Cancun, Quintana Roo, Mexico

Remarks

Organization Established Date 14 Dec 2021; Organization Type: Real estate activities on a fee or contract basis; Folio Mercantil No. N-2021096536 (Mexico); Linked To: RANI, Indu.