Hacienda Cien Anos De Tijuana, S. De R.L. De C.V.

On the SDN listEntitySDNTK

Hacienda Cien Anos De Tijuana, S. De R.L. De C.V. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • COCINA ANTIGUA, S. DE R.L. DE C.V. · aka
  • LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V. · aka

Addresses on file

  • Blvd. Sanchez Taboada S/N, No. 10451, Zona Rio, Fte. de Saverios e Arreola y cion accesso, Tijuana, Baja California, Mexico
  • Calle Jose Maria Velazco No. 1407, Colonia Zona Rio, Baja California, Mexico
  • Sanchez Taboada 10451, Rio Tijuana, Arreola y Cjon de Acceso Frente a Saveri, Tijuana, Baja California, Mexico

OFAC remarks

R.F.C. HTI010702GR7 (Mexico); alt. R.F.C. CAN010702DF8 (Mexico).