Lists of sanctions
3.15.234.89
09.05.2025 05:53:17

KONTROLES ELECTRONICOS 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 (2)

Last name/Name KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.
Full name/Name KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.
Type Name
Last name/Name KONTROLES
Full name/Name KONTROLES
Type Alias
Quality Strong

Addresses (1)

Street Ave. Azueta 11750 Col. Libertad
City Tijuana
Country Mexico
Postal code C
Region Baja California
Full address Ave. Azueta 11750 Col. Libertad, Tijuana, CP 22400, Baja California, Mexico

Identification documents (1)

Type R.F.C.: KEB-020222-380
Country Mexico

Historical data

No records
Updated: 09.05.2025. 05:15
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