Basaltos Tonala, S.A. De C.V.

On the SDN listEntitySDNTK

Basaltos Tonala, S.A. 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.

Addresses on file

  • Zona Metropolitana, Guadalajara, Jalisco, Mexico
  • Camino a Colimilla Km. 6, Colonia San Gaspar, Tonala, Jalisco C.P. 45404, Mexico

OFAC remarks

R.F.C. BTO041104AH2 (Mexico); Folio Mercantil No. 24808 (Mexico).