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Avenida Rayon 140 D, Col. Colonia Toluca de Lerdo Centro, 50000 Toluca

Avenida Rayon 140 D, Col. Colonia Toluca de Lerdo Centro, 50000 Toluca is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Mexico				[sources]
Full address	Avenida Rayon 140 D, Col. Colonia Toluca de Lerdo Centro, 50000 Toluca				[sources]
City	Toluca				[sources]
Street address	Avenida Rayon 140 D, Col. Colonia Toluca de Lerdo Centro				[sources]
Postal code	50000				[sources]
State	Estado de Mexico				[sources]
Last changed	2023-11-02	Last checked	2024-05-01	First seen	2023-11-02

Relationships

Located there
Name	Country
SIN-MEX IMPORTADORA, S.A. DE C.V.	Mexico

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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