Search OpenSanctions

Advanced

Avenida Central No. 10200, Departamento 401 Guion "E," Colonia Hipodromo Dos, Tijuana

Avenida Central No. 10200, Departamento 401 Guion "E," Colonia Hipodromo Dos, Tijuana is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryMexico[sources]
Full addressAvenida Central No. 10200, Departamento 401 Guion "E," Colonia Hipodromo Dos, Tijuana[sources]
CityTijuana[sources]
Street addressAvenida Central No. 10200, Departamento 401 Guion "E," Colonia Hipodromo Dos[sources]
StateBaja California[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,123

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

United States · Office of Foreign Assets Control (OFAC)


For experts: raw data explorer