KONTROLES ELECTRONICOS DE BAJA CALIFORNIA SA DE CV
KONTROLES ELECTRONICOS DE BAJA CALIFORNIA SA DE CV is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which KONTROLES ELECTRONICOS DE BAJA CALIFORNIA SA DE CV is known as:
- KONTROLES
Country
Mexico
Our sanctions database shows 1 Address for KONTROLES ELECTRONICOS DE BAJA CALIFORNIA SA DE CV:
Ave. Azueta 11750 Col. Libertad Tijuana Baja California Mexico CP 22400
ID Details
ID NUMBER : KEB-020222-380
ID TYPE : R.F.C.
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KONTROLES ELECTRONICOS DE BAJA CALIFORNIA SA DE CV Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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