Lists › OFAC SDN › ofac_sdn-31003
DALE TOURS, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 31003.
Programs
Names and aliases
| DALE TOURS, S.A. DE C.V. | primary |
Identifiers
| R.F.C. | DTO090601K40 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Calle Labna #1437 Local Interior 6 Zapopan Jalisco C.P. 45050 Mexico; Coral 2623 Colonia Residencial Victoria Guadalajara Jalisco C.P. 44560 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.