Lists › OFAC SDN › ofac_sdn-12194
CLUB DEPORTIVO OJOS NEGROS A.C.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12194.
Programs
Names and aliases
| CLUB DEPORTIVO OJOS NEGROS A.C. | primary |
Identifiers
| R.F.C. | CDO-980604-4V7 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Conocido Poblado de Ojos Negros 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.