Lists of sanctions
18.216.1.197
12.05.2025 01:22:31

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: 12.05.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.