On a sanctions listentity
GRUPO GUADALEST S.A. DE C.V.
GRUPO GUADALEST S.A. DE C.V. is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNT.
Sanctions programs
Addresses
- Calle Enrique Wallon 424 Alts. Hab. 13, Rincon del Bosque y Presidente Mazarik, Colonia Polanco, Mexico City, Distrito Federal 11560, Mexico
- Naucalpan de Juarez, Estado de Mexico, Mexico
Remarks
R.F.C. GGU040603B20 (Mexico).