Lists › OFAC SDN › ofac_sdn-10637
SISTEMA DE RADIO DE SINALOA, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10637.
Programs
Names and aliases
| SISTEMA DE RADIO DE SINALOA, S.A. DE C.V. | primary |
Identifiers
| R.F.C. | SRS9903153C5 | Mexico |
Details
| Countries | |
| Addresses | Calle Francisco Villa No. 331, Col. Centro Culiacan Sinaloa Mexico; (Clave Catastral CU-37-740-003) Lote 3, Manzana #18, Zona 1, "El Vallado III" Culiacan Sinaloa Mexico; Cll Cristobal Colon 275, Culiacan Rosales Culiacan Mexico; Cll Cristobal Colon No. 275, Col. Centro Culiacan Sinaloa 80000 Mexico; Centro Culiacan Ramon Corona Jesus Andrade, Culiacan Rosales Culiacan Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.