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Among the companies to which sanctions have been applied:
IMPORTACIONES Y NACIONAL MARCERLAB, S.A. DE C.V.
Full name of legal entity
IMPORTACIONES Y NACIONAL MARCERLAB, S.A. DE C.V.
TIN
INM240313S51
Registration number
N-2024026134
Country
Mexico
Provide additional information
Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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