Grupo Sur Promociones de Mexico, S.A. de C.V.

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20 documents for Grupo Sur Promociones de Mexico, S.A. de C.V.

- Nascent Signs Letter of Intent to Acquire Its Mexico Sales Alliance Partner Grupo Sur Promociones.
- Business Wire
- May 31, 2007
- Additional Designations, Foreign Narcotics Kingpin Designation Act
The U.S. Department of the Treasury 's Office of Foreign Assets Control (``OFAC'') is publishing the names of 2 individuals and 16 entities whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin Act'') (21 U.S.C. 1901-1908, 8 U.S.C. 1182).

... CONTACT: Assistant Director, Sanctions. Page 23808. Compliance & Evaluation, Office of Fo...DE C.V.; c/o GEOFARMA S.A. DE C.V.; c/o GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.; c/o GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS; c/o PROMOCIONES CITADEL, S.A. DE C.V.; c/o PUNTO FARMACEUTICO S.A.... 227, Colonia Centro, Guadalajara, Jalisco, Mexico; San Aristeo 2323, Colonia Popular, Guadalajara, J...
- Federal Register Nbr. 77 FR 23807, April 20, 2012
- Notices
- Treasury Department
- Nascent Foodservice, Inc. Co-Founds the 'Mexico Sales Alliance' Becoming the Largest Sales and Distribution Group in All of Mexico.
...(www.LiquidBrandsManagement.com) and Grupo Sur Promociones de Mexico SA de CV (www.GSP.com.mx...
- Business Wire
- February 20, 2007

- Nascent Announces Intent to Explore Strategic Options for Two of Its Businesses: Palermo Italian Foods and Grupo Sur Promociones.
SAN DIEGO -- Nascent Wine Company, Inc. (OTCBB: NCTW),... of food and beverage products in Mexico, announced today that it is exploring strategic op...
- Business Wire
- June 02, 2008
- 31 CFR Appendix A to Chapter V - Alphabetical Listing of Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Global Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers (as of June 1, 2005)
...PART 598 - FOREIGN NARCOTICS KINGPIN SANCTIONS REGULATIONS. subpart i - PAPERWORK REDUCTION ACT. ... Zona Rio, Tijuana, Baja California, Mexico; Avenida Cuauhtemoc 1209, CP 22290, Colonia Zona R...) [SDNT] CARDONA OCHOA, Carlos Julio, c/o GRUPO SANTA LTDA., Cali, Colombia; c/o AUREAL INMOBILIAR...) [SDNT] GARCIA, Daniel, Manager, Promociones Artisticas (PROARTE); Avenida Insurgentes Sur No. ...
- Code of Federal Regulations - Title 31: Money and Finance: Treasury
- Nascent Wine Company, Inc. Completes Acquisition of Grupo Sur Promociones.
... Acquisition Nascent Becomes the Leading Sales, Distribution, Merchandising and Promotions Organiization in Mexico, with More Than 4,500 Full Time Merchandisers and ...
- Business Wire
- July 11, 2007
- Part II
... subject to the various economic sanctions programs administered by OFAC, and (2) provide upd... Zona Rio, Tijuana, Baja California, Mexico; Avenida Cuauhtemoc 1209, CP 22290, Colonia Zona R...[SDGT]. ALCANTAR PRECIADO, Simon, c/o GRUPO INMOBILIARIO PROFESIONAL BAJA, S.A DE C.V., Tijuan...504, Bogota, Colombia; c/o PROMOCIONES E INVERSIONES LAS PALMAS S.A., Bogota, Colombia; c...) [SDGT] MC OVERSEAS TRADING COMPANY SA DE CV, Justo Sierra 1963, Guadalajara, Jalisco, Mexico [...
- FR, July 24, 2007
- Separate parts
- Treasury Department, Foreign Assets Control Office
- Additional Designations of Entities and Individuals (Pursuant to Executive Order 12978)
...DESARROLLO ISLA BLANCA S.A. DE C.V.); Calle San Uriel 690, Interior 10,. Piso 4, Colonia Chapalitaa, Guadalajara, Jalisco, Mexico; (ENTITY). SDNT. 2. COMERCIALIZADORA DE CAPITALES ...GRUPO C.L.P. CONSTRUCTORA S.A. DE C.V., Calle San Uriel ...Bogota, Colombia; c/o PROMOCIONES E INVERSIONES LAS PALMAS S.A.,. Bogota, Colombia; ...
- FR, June 19, 2009
- Notices
- Foreign Assets Control Office
- Separate Parts In This Issue Part II Treasury Department, Foreign Assets Control Office,
... subject to the various economic sanctions programs administered by OFAC, and (2) provide upd... Zona Rio, Tijuana, Baja California, Mexico; Avenida Cuauhtemoc 1209, CP 22290, Colonia Zona R...[SDGT]. ALCANTAR PRECIADO, Simon, c/o GRUPO INMOBILIARIO PROFESIONAL BAJA, S.A DE C.V., Tijuan...504, Bogota, Colombia; c/o PROMOCIONES E INVERSIONES LAS PALMAS S.A., Bogota, Colombia; c...) [SDGT] MC OVERSEAS TRADING COMPANY SA DE CV, Justo Sierra 1963, Guadalajara, Jalisco, Mexico [...
- FR, July 24, 2007
- Sanctions; blocked person, specifically designated nationals, terrorists, and narcotics traffickers, and foreign terrorist organizations: Individuals and entities subject to various economic sanctions programs,
... Zona Rio, Tijuana, Baja California, Mexico; Avenida Cuauhtemoc 1209, CP 22290, Colonia Zona R...) [SDNT] CARDONA OCHOA, Carlos Julio, c/o GRUPO SANTA LTDA., Cali, Colombia; c/o AUREAL INMOBILIAR... 06100, Mexico, D.F., Mexico; Manager, Promociones Artisticas (PROARTE) (individual) [CUBA] GARCIA, F...
- FR, July 13, 2006
- Rules
- Foreign Assets Control Office