Lists › OFAC SDN › ofac_sdn-9975
INMOBILIARIA TIJUANA COSTA S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 9975.
Programs
Names and aliases
| INMOBILIARIA TIJUANA COSTA S.A. DE C.V. | primary |
Identifiers
| R.F.C. | ITC-910503 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Agua Caliente 10440 9 Colonia Aviacion Tijuana Baja California Mexico; Entre Abelardo L. Rodriguez y Avenida Del Rio 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.