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Calle De La Luz 218, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana

Calle De La Luz 218, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Mexico				[sources]
Full address	Calle De La Luz 218, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana				[sources]
City	Tijuana				[sources]
Street address	Calle De La Luz 218, Colonia Playas de Tijuana, Secc. Costa Hermosa				[sources]
State	Baja California				[sources]
Last changed	2023-11-02	Last checked	2024-05-15	First seen	2023-11-02

Relationships

Located there
Name	Country
Franco Arturo PELAYO MENDOZA · PELAYO MENDOZA, Franco Arturo	Mexico

Data sources

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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