Lists of sanctions
3.145.81.212
09.05.2025 05:45:09

COMERCIALIZADORA AMIA, S.A. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name COMERCIALIZADORA AMIA, S.A. DE C.V.
Full name/Name COMERCIALIZADORA AMIA, S.A. DE C.V.
Type Name

Addresses (1)

Street Avenida Juan Sarabia Calle 8106 Zona Central
City Tijuana
Country Mexico
Postal code C
Region Baja California
Full address Avenida Juan Sarabia Calle 8106 Zona Central, Tijuana, CP 22000, Baja California, Mexico

Identification documents (1)

Type R.F.C.: CAM-940526-8H9
Country Mexico

Historical data

No records
Updated: 09.05.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.