Lists › OFAC SDN › ofac_sdn-10649
HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10649.
Programs
Names and aliases
| HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V. | primary |
| COCINA ANTIGUA, S. DE R.L. DE C.V. | alias (strong) |
| LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V. | alias (strong) |
Identifiers
| R.F.C. | HTI010702GR7 | Mexico |
| R.F.C. | CAN010702DF8 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Blvd. Sanchez Taboada S/N, No. 10451, Zona Rio, Fte. de Saverios e Arreola y cion accesso Tijuana Baja California Mexico; Calle Jose Maria Velazco No. 1407, Colonia Zona Rio Baja California Mexico; Sanchez Taboada 10451, Rio Tijuana, Arreola y Cjon de Acceso Frente a Saveri 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.