Lists › OFAC SDN › ofac_sdn-7156
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 7156.
Programs
Names and aliases
| DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. | primary |
| DISTRIBUIDORA IMPERIAL | alias (strong) |
| DIBC | alias (strong) |
Identifiers
| R.F.C. | DIB-771110-HQ1 | Mexico |
Details
| Countries |  Mexico  United States |
| Addresses | Blvd. Agua Caliente 1381, Colonia Revolucion Tijuana Baja California Mexico; Avenida Rio Nazas 10202 Tijuana Baja California Mexico; Heroes de Nacozari 3213 Colonia Maya Culiacan Sinaloa Mexico; Lerdo de Tejada 1879 Sector Juarez Guadalajara Jalisco Mexico; Ramon Morales No. 732 Colonia El Mirador Guadalajara Jalisco Mexico; Rio Balsas 1579 Los Nogales Ciudad Juarez Chihuahua Mexico; Luz Savinon 718-C Colonia del Valle Mexico City Distrito Federal Mexico; P.O. Box 434440 San Ysidro CA 92173 United States |
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.