Lists › OFAC SDN › ofac_sdn-12531
AUTOS MINI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12531.
Programs
Names and aliases
| AUTOS MINI | primary |
Details
| Countries |  Mexico |
| Addresses | Avenida Delante No. 1806 Ensenada 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.