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Plaza Fantasia, Calle del Carmen No. 82 Local 28

Plaza Fantasia, Calle del Carmen No. 82 Local 28 is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Mexico				[sources]
Full address	Plaza Fantasia, Calle del Carmen No. 82 Local 28				[sources]
City	not available				[sources]
Street address	Plaza Fantasia, Calle del Carmen No. 82 Local 28				[sources]
State	Distrito Federal				[sources]
Last changed	2023-11-02	Last checked	2024-05-02	First seen	2023-11-02

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

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

United States · Office of Foreign Assets Control (OFAC)

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