Lists › OFAC SDN › ofac_sdn-9386
KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 9386.
Programs
Names and aliases
| KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V. | primary |
| KONTROLES | alias (strong) |
Identifiers
| R.F.C. | KEB-020222-380 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Ave. Azueta 11750 Col. Libertad Tijuana Baja California CP 22400 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.