Lists › OFAC SDN › ofac_sdn-10643
TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10643.
Programs
Names and aliases
| TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V. | primary |
Identifiers
| R.F.C. | TDS021031UD6 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Blv. Agua Caliente No. 21, Col. Aviacion Tijuana Baja California Mexico; Blv. Agua Caliente No. 221, Col. Centro Zona Este 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.