DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.

Entity · Tijuana · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK
Address: Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California, MX
Avenida Rio Nazas 10202, Tijuana, Baja California, MX
Heroes de Nacozari 3213 Colonia Maya, Culiacan, Sinaloa, MX
Lerdo de Tejada 1879 Sector Juarez, Guadalajara, Jalisco, MX
Ramon Morales No. 732 Colonia El Mirador, Guadalajara, Jalisco, MX
Rio Balsas 1579 Los Nogales, Ciudad Juarez, Chihuahua, MX
Luz Savinon 718-C Colonia del Valle, Mexico City, Distrito Federal, MX
P.O. Box 434440, San Ysidro, CA, 92173, US
Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California, MX
Also known as: DISTRIBUIDORA IMPERIAL; DIBC
Identifiers: R.F.C., DIB-771110-HQ1, MX
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists