Lists › OFAC SDN › ofac_sdn-10638
TOYS FACTORY, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10638.
Programs
Names and aliases
| TOYS FACTORY, S.A. DE C.V. | primary |
Identifiers
| R.F.C. | TFA021112AR9 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Blv. Gustavo Diaz Ordaz No. 1, Col. Las Brisas Tijuana Baja California Mexico; Ave. Presidente Carlos Salinas de Gortari No. 5, Col. Infonavit Presidente Tijuana Baja California Mexico; Ave. Poniente Carlos Salinas S/N, Col. Infonavit Tijuana Baja California Mexico; Blv. Gustavo Diaz Ordaz No. 16E-5, Col. Pque Ind. Bajamar Aguila Tijuana Baja California 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.