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Cascadas 100-2, Colonia Las Huertas, Tijuana

Cascadas 100-2, Colonia Las Huertas, Tijuana is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryMexico[sources]
Full addressCascadas 100-2, Colonia Las Huertas, Tijuana[sources]
CityTijuana[sources]
Street addressCascadas 100-2, Colonia Las Huertas[sources]
StateBaja California[sources]
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US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)


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