HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V. |
|---|---|
| Full name/Name | HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V. |
| Type | Name |
| Last name/Name | LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V. |
|---|---|
| Full name/Name | LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | COCINA ANTIGUA, S. DE R.L. DE C.V. |
|---|---|
| Full name/Name | COCINA ANTIGUA, S. DE R.L. DE C.V. |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Sanchez Taboada 10451, Rio Tijuana, Arreola y Cjon de Acceso Frente a Saveri |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | Sanchez Taboada 10451, Rio Tijuana, Arreola y Cjon de Acceso Frente a Saveri, Tijuana, Baja California, Mexico |
| Street | Blvd. Sanchez Taboada S/N, No. 10451, Zona Rio, Fte. de Saverios e Arreola y cion accesso |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | Blvd. Sanchez Taboada S/N, No. 10451, Zona Rio, Fte. de Saverios e Arreola y cion accesso, Tijuana, Baja California, Mexico |
| Street | Calle Jose Maria Velazco No. 1407, Colonia Zona Rio |
|---|---|
| Country | Mexico |
| Region | Baja California |
| Full address | Calle Jose Maria Velazco No. 1407, Colonia Zona Rio, Baja California, Mexico |
Identification documents (2)
| Type | R.F.C.: HTI010702GR7 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: CAN010702DF8 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 30.10.2025. 06:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.