OPERADORA INTEGRAL DE COMERCIO, 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 | OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V. |
|---|---|
| Full name/Name | OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V. |
| Type | Name |
Addresses (1)
| Street | Blvd. Bellas Artes, No. 17686, No. Int. 5, Col. Garita de Otay |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | Blvd. Bellas Artes, No. 17686, No. Int. 5, Col. Garita de Otay, Tijuana, Baja California, Mexico |
Identification documents (1)
| Type | R.F.C.: OIC040925SA9 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 30.10.2025. 03:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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