Lists › OFAC SDN › ofac_sdn-11005
TEMPLE DEL PITIC S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11005.
Programs
Names and aliases
| TEMPLE DEL PITIC S.A. DE C.V. | primary |
| CORPORATIVO GAXIOLA HERMANOS S.A. DE C.V. | alias (strong) |
Identifiers
| R.F.C. | CGH960503DL9 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Blvd. Francisco Eusebio Kino 177-7, Col. 5 de Mayo Hermosillo Sonora 83010 Mexico; Avenida Angel Garcia Aburto #62, Colonia Loma Linda Hermosillo Sonora Mexico; Colonizadores No. 83D, Colonia Las Quintas, Esq. Quintas de las Aves Hermosillo Sonora 83240 Mexico; Blvd Rodriguez 108, Col Centro Hermosillo Sonora Mexico |
Remarks (as published)
d.b.a. "ANARQUIA PAINTBALL"
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.