Tecnologia Optima Corporativa S. De R.L. De C.V.

On the SDN listEntitySDNTK

Tecnologia Optima Corporativa 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.

Addresses on file

  • Vereda de la Codorniz, No. 100, Col. Coto Cataluna, Puerta de Hierro, Zapopan, Jalisco 45110, Mexico

OFAC remarks

Folio Mercantil No. 44444 (Mexico).