Lists › OFAC SDN › ofac_sdn-18129
HD COLLECTION, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18129.
Programs
Names and aliases
| HD COLLECTION, S.A. DE C.V. | primary |
Identifiers
| R.F.C. | HCO0911242K8 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Boulevard Puerta de Hierro # 5210 8C Col. Puerta de Hierro Zapopan Jalisco 45116 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.