Lists › OFAC SDN › ofac_sdn-55032
ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55032.
Programs
Names and aliases
| ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V. | primary |
Identifiers
| Folio Mercantil No. | 772 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Playas de Rosarito Baja California Mexico |
Remarks (as published)
(Linked To: GONZALEZ LOMELI, Jesus)
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.