Lists › OFAC SDN › ofac_sdn-12297
AUDIO ALARMAS, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12297.
Programs
Names and aliases
| AUDIO ALARMAS, S.A. DE C.V. | primary |
Identifiers
| Folio Mercantil No. | 10987-1 | Mexico |
| R.F.C. | AAL9802259P1 | Mexico |
Details
| Countries | |
| Addresses | Paseo de los Tilos No. 1344 A Col. Rancho Blanco Guadalajara Jalisco C.P. 44890 Mexico; Calle Paseo de los Tilos No. 1344 Colonia Tabachines Zapopan Jalisco C.P. 45188 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.