| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Mexico | [sources] | |||
| City | Tijuana | [sources] | |||
| Full address | c/o MULTISERVICIOS AGSA, S.A. DE C.V., Tijuana, Baja California | [sources] | |||
| State | Baja California | [sources] | |||
| Street address | c/o MULTISERVICIOS AGSA, S.A. DE C.V. | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/addr-bf802b432b0e5b6a30676ea0b0d25b5951440dad?nested=true
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No relationships to other entities found.