NK-ncddwZGACjhqD3tknkJFFF | | Organization:address | | Blv. Gustavo Diaz Ordaz No. 1, Col. Las Brisas, Tijuana | eng | us_ofac_sdn | | ofac-10638 | |
NK-ncddwZGACjhqD3tknkJFFF | | Organization:address | | Blv. Gustavo Diaz Ordaz No. 16E-5, Col. Pque Ind. Bajamar Aguila, Tijuana | eng | us_ofac_sdn | | ofac-10638 | |
NK-ncddwZGACjhqD3tknkJFFF | | Organization:address | | Ave. Poniente Carlos Salinas S/N, Col. Infonavit, Tijuana | eng | us_ofac_sdn | | ofac-10638 | |
NK-ncddwZGACjhqD3tknkJFFF | | Organization:address | | Ave. Presidente Carlos Salinas de Gortari No. 5, Col. Infonavit Presidente, Tijuana | eng | us_ofac_sdn | | ofac-10638 | |
NK-ncddwZGACjhqD3tknkJFFF | | Organization:addressEntity | | addr-25c13488d9b3deab38a97529e4cf5e62a91732ef | eng | us_ofac_sdn | | ofac-10638 | |
NK-ncddwZGACjhqD3tknkJFFF | | Organization:addressEntity | | addr-fb9312b8c43702a460a5ba9cc02f0ea0151273fc | eng | us_ofac_sdn | | ofac-10638 | |
NK-ncddwZGACjhqD3tknkJFFF | | Organization:addressEntity | | addr-c1f8020bfb3d2bebe9bff04fbf7b3ca725582d15 | eng | us_ofac_sdn | | ofac-10638 | |
NK-ncddwZGACjhqD3tknkJFFF | | Organization:addressEntity | | addr-afbf83ea127d40a97473d00c907962576a1cbb67 | eng | us_ofac_sdn | | ofac-10638 | |
NK-ncddwZGACjhqD3tknkJFFF | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-10638 | |
NK-ncddwZGACjhqD3tknkJFFF | | Organization:id | | ff4f750938da3cf849bfa45339913b9a274d8953 | eng | us_ofac_sdn | | ofac-10638 | |
NK-ncddwZGACjhqD3tknkJFFF | | Organization:name | | TOYS FACTORY, S.A. DE C.V. | eng | us_ofac_sdn | | ofac-10638 | |
NK-ncddwZGACjhqD3tknkJFFF | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10638 | eng | us_ofac_sdn | | ofac-10638 | |
NK-ncddwZGACjhqD3tknkJFFF | | Organization:taxNumber | | TFA021112AR9 | eng | us_ofac_sdn | | ofac-10638 | |
NK-ncddwZGACjhqD3tknkJFFF | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-10638 | |