Lists › OFAC SDN › ofac_sdn-12298
BASALTOS TONALA, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12298.
Programs
Names and aliases
| BASALTOS TONALA, S.A. DE C.V. | primary |
Identifiers
| Folio Mercantil No. | 24808 | Mexico |
| R.F.C. | BTO041104AH2 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Zona Metropolitana Guadalajara Jalisco Mexico; Camino a Colimilla Km. 6 Colonia San Gaspar Tonala Jalisco C.P. 45404 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.