TECNOLOGIA DIGITAL Y SERVICIOS SA DE CV

TECNOLOGIA DIGITAL Y SERVICIOS SA DE CV is found actively sanctioned on 1 sanction list.

See the individual lists below.
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Country
Mexico
Our sanctions database shows 2 different Addresses for TECNOLOGIA DIGITAL Y SERVICIOS SA DE CV:
Address 1 : Blv. Agua Caliente No. 21, Col. Aviacion Tijuana Baja California Mexico
Address 2 : Blv. Agua Caliente No. 221, Col. Centro Zona Este Tijuana Baja California Mexico
ID Details
ID NUMBER : TDS021031UD6
ID TYPE : R.F.C.
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TECNOLOGIA DIGITAL Y SERVICIOS SA DE CV Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryMar 12, 2024active