Statements: TOYS FACTORY, S.A. DE C.V.

Canonical ID: NK-ncddwZGACjhqD3tknkJFFF · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAve. Presidente Carlos Salinas de Gortari No. 5, Col. Infonavit Presidente, Tijuanaengus_ofac_sdnofac-10638
Organization:addressBlv. Gustavo Diaz Ordaz No. 1, Col. Las Brisas, Tijuanaengus_ofac_sdnofac-10638
Organization:addressBlv. Gustavo Diaz Ordaz No. 16E-5, Col. Pque Ind. Bajamar Aguila, Tijuanaengus_ofac_sdnofac-10638
Organization:addressAve. Poniente Carlos Salinas S/N, Col. Infonavit, Tijuanaengus_ofac_sdnofac-10638
Organization:addressEntityaddr-afbf83ea127d40a97473d00c907962576a1cbb67engus_ofac_sdnofac-10638
Organization:addressEntityaddr-fb9312b8c43702a460a5ba9cc02f0ea0151273fcengus_ofac_sdnofac-10638
Organization:addressEntityaddr-25c13488d9b3deab38a97529e4cf5e62a91732efengus_ofac_sdnofac-10638
Organization:addressEntityaddr-c1f8020bfb3d2bebe9bff04fbf7b3ca725582d15engus_ofac_sdnofac-10638
Organization:countrymxengus_ofac_sdnofac-10638
Organization:ided70b20d91e9340a16916da5998c6ed60a323b62engus_ofac_sdnofac-10638
Organization:nameTOYS FACTORY, S.A. DE C.V.engus_ofac_sdnofac-10638
Organization:programIdUS-NARCOengus_ofac_sdnofac-10638
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10638engus_ofac_sdnofac-10638
Organization:taxNumberTFA021112AR9engus_ofac_sdnofac-10638
Organization:topicssanctionengus_ofac_sdnofac-10638
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