Lists › OFAC SDN › ofac_sdn-10645

MULTISERVICIOS AGSA, S.A. DE C.V.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10645.

Programs

SDNTK

Names and aliases

Identifiers

Details

Countries	Mexico
Addresses	Boulevard Agua Caliente No. 148, Revolucion 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.