TOYS FACTORY, 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 | TOYS FACTORY, S.A. DE C.V. |
|---|---|
| Full name/Name | TOYS FACTORY, S.A. DE C.V. |
| Type | Name |
Addresses (4)
| Street | Blv. Gustavo Diaz Ordaz No. 1, Col. Las Brisas |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | Blv. Gustavo Diaz Ordaz No. 1, Col. Las Brisas, Tijuana, Baja California, Mexico |
| Street | Ave. Presidente Carlos Salinas de Gortari No. 5, Col. Infonavit Presidente |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | Ave. Presidente Carlos Salinas de Gortari No. 5, Col. Infonavit Presidente, Tijuana, Baja California, Mexico |
| Street | Ave. Poniente Carlos Salinas S/N, Col. Infonavit |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | Ave. Poniente Carlos Salinas S/N, Col. Infonavit, Tijuana, Baja California, Mexico |
| Street | Blv. Gustavo Diaz Ordaz No. 16E-5, Col. Pque Ind. Bajamar Aguila |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | Blv. Gustavo Diaz Ordaz No. 16E-5, Col. Pque Ind. Bajamar Aguila, Tijuana, Baja California, Mexico |
Identification documents (1)
| Type | R.F.C.: TFA021112AR9 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 13.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.