Lists › OFAC SDN › ofac_sdn-10642
OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10642.
Programs
Names and aliases
| OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V. | primary |
Identifiers
| R.F.C. | OIC040925SA9 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Blvd. Bellas Artes, No. 17686, No. Int. 5, Col. Garita de Otay 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.