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Avenida de las Americas 3048, Fraccionamiento El Paraiso, Tijuana

Avenida de las Americas 3048, Fraccionamiento El Paraiso, Tijuana is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Mexico				[sources]
Full address	Avenida de las Americas 3048, Fraccionamiento El Paraiso, Tijuana				[sources]
City	Tijuana				[sources]
Street address	Avenida de las Americas 3048, Fraccionamiento El Paraiso				[sources]
State	Baja California				[sources]
Last changed	2023-11-02	Last checked	2024-05-18	First seen	2023-11-02

Located there
Name	Country
Luis Ignacio MORENO MEDINA · MORENO MEDINA, Luis Ignacio	Mexico

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

United States · Office of Foreign Assets Control (OFAC)

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