Lists of sanctions
18.191.195.228
12.05.2025 01:23:32

TECNOLOGIA DIGITAL Y SERVICIOS, 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 TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V.
Full name/Name TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V.
Type Name

Addresses (2)

Street Blv. Agua Caliente No. 221, Col. Centro Zona Este
City Tijuana
Country Mexico
Region Baja California
Full address Blv. Agua Caliente No. 221, Col. Centro Zona Este, Tijuana, Baja California, Mexico
Street Blv. Agua Caliente No. 21, Col. Aviacion
City Tijuana
Country Mexico
Region Baja California
Full address Blv. Agua Caliente No. 21, Col. Aviacion, Tijuana, Baja California, Mexico

Identification documents (1)

Type R.F.C.: TDS021031UD6
Country Mexico

Historical data

No records
Updated: 12.05.2025. 00:15
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