Lists › OFAC SDN › ofac_sdn-9408
AUTO EXPRESS DORADOS S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 9408.
Programs
Names and aliases
| AUTO EXPRESS DORADOS S.A. DE C.V. | primary |
Details
| Countries |  Mexico |
| Addresses | Panamericana 110 Colonia Altavista Saucillo Chihuahua C.P. 33620 Mexico; Avenida Cristobal Colon Saucillo Chihuahua 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.