Lists › OFAC SDN › ofac_sdn-7151
ACCESOS ELECTRONICOS S.A.DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 7151.
Programs
Names and aliases
| ACCESOS ELECTRONICOS S.A.DE C.V. | primary |
Details
| Countries |  Mexico |
| Addresses | Blvd. Cuauhtemoc 1711, Oficina 305, Colonia Zona Rio Tijuana Baja California Mexico; Avenida Cuauhtemoc 1209, CP 22290, Colonia Zona Rio Tijuana Baja California Mexico; David Alfaro 25, CP 22320 Tijuana 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.