Lists of sanctions
3.140.184.21
11.05.2025 22:54:27

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: 11.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.