HACIENDA CIEN ANOS DE TIJUANA S DE RL DE CV
HACIENDA CIEN ANOS DE TIJUANA S DE RL DE CV is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 2 different aliases by which HACIENDA CIEN ANOS DE TIJUANA S DE RL DE CV is known as:
- LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V.
- COCINA ANTIGUA, S. DE R.L. DE C.V.
Country
Mexico
Our sanctions database shows 3 different Addresses for HACIENDA CIEN ANOS DE TIJUANA S DE RL DE CV:
Address 1 : Sanchez Taboada 10451, Rio Tijuana, Arreola y Cjon de Acceso Frente a Saveri Tijuana Baja California Mexico
Address 2 : Blvd. Sanchez Taboada S/N, No. 10451, Zona Rio, Fte. de Saverios e Arreola y cion accesso Tijuana Baja California Mexico
Address 3 : Calle Jose Maria Velazco No. 1407, Colonia Zona Rio Baja California Mexico
ID Details
ID NUMBER : CAN010702DF8
ID TYPE : R.F.C.
ID NUMBER : HTI010702GR7
ID TYPE : R.F.C.
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HACIENDA CIEN ANOS DE TIJUANA S DE RL DE CV Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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