Lists of sanctions
18.188.66.142
03.05.2025 19:33:07

DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.

List

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

Names (3)

Last name/Name DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.
Full name/Name DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.
Type Name
Last name/Name DISTRIBUIDORA IMPERIAL
Full name/Name DISTRIBUIDORA IMPERIAL
Type Alias
Quality Strong
Last name/Name DIBC
Full name/Name DIBC
Type Alias
Quality Strong

Addresses (8)

Street P.O. Box 434440
City San Ysidro
Country United States
Postal code 9
Region CA
Full address P.O. Box 434440, San Ysidro, 92173, CA, United States
Street Avenida Rio Nazas 10202
City Tijuana
Country Mexico
Region Baja California
Full address Avenida Rio Nazas 10202, Tijuana, Baja California, Mexico
Street Heroes de Nacozari 3213 Colonia Maya
City Culiacan
Country Mexico
Region Sinaloa
Full address Heroes de Nacozari 3213 Colonia Maya, Culiacan, Sinaloa, Mexico
Street Lerdo de Tejada 1879 Sector Juarez
City Guadalajara
Country Mexico
Region Jalisco
Full address Lerdo de Tejada 1879 Sector Juarez, Guadalajara, Jalisco, Mexico
Street Ramon Morales No. 732 Colonia El Mirador
City Guadalajara
Country Mexico
Region Jalisco
Full address Ramon Morales No. 732 Colonia El Mirador, Guadalajara, Jalisco, Mexico
Street Rio Balsas 1579 Los Nogales
City Ciudad Juarez
Country Mexico
Region Chihuahua
Full address Rio Balsas 1579 Los Nogales, Ciudad Juarez, Chihuahua, Mexico
Street Blvd. Agua Caliente 1381, Colonia Revolucion
City Tijuana
Country Mexico
Region Baja California
Full address Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California, Mexico
Street Luz Savinon 718-C Colonia del Valle
City Mexico City
Country Mexico
Region Distrito Federal
Full address Luz Savinon 718-C Colonia del Valle, Mexico City, Distrito Federal, Mexico

Identification documents (1)

Type R.F.C.: DIB-771110-HQ1
Country Mexico

Historical data

No records
Updated: 03.05.2025. 18:16
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