Search OpenSanctions

Blvd. Bellas Artes, No. 17686, No. Int. 5, Col. Garita de Otay, Tijuana

Blvd. Bellas Artes, No. 17686, No. Int. 5, Col. Garita de Otay, Tijuana is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Mexico				[sources]
Full address	Blvd. Bellas Artes, No. 17686, No. Int. 5, Col. Garita de Otay, Tijuana				[sources]
City	Tijuana				[sources]
Street address	Blvd. Bellas Artes, No. 17686, No. Int. 5, Col. Garita de Otay				[sources]
State	Baja California				[sources]
Last changed	2023-11-02	Last checked	2024-05-12	First seen	2023-11-02

Relationships

Located there
Name	Country
OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V.	Mexico

Data sources

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk