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TOYS FACTORY, S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
8b3a88e9a69516c51fdc2a8dd6aad03882bbc3b275b7b118af215e222a521fdb

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Tijuana, Baja California, Mexico.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 8b3a88e9a69516c51fdc2a8dd6aad03882bbc3b275b7b118af215e222a521fdb

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Mexico records

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