Search OpenSanctions

Advanced

Avenida Las Americas, Int. Casa Ley, Tijuana

Avenida Las Americas, Int. Casa Ley, Tijuana is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryMexico[sources]
Full addressAvenida Las Americas, Int. Casa Ley, Tijuana[sources]
CityTijuana[sources]
Street addressAvenida Las Americas, Int. Casa Ley[sources]
StateBaja California[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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)


For experts: raw data explorer