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COCINA DE TIJUANA, S. DE R.L. DE C.V.

Sanctioned entity

COCINA DE TIJUANA, S. DE R.L. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	COCINA DE TIJUANA, S. DE R.L. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Tax Number	`CTI050414A55`				[sources]
Status	not available				[sources]
Address	Boulevard Sanchez Taboada No. 10451, Colonia Urbano Rio Tijuana, Tijuana				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
Boulevard Sanchez Taboada No. 10451, Colonia Urbano Rio Tijuana, Tijuana	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-10648

For experts: raw data explorer

Factsheet Data sources

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