Distribuidora Imperial De Baja California, S.A. De C.V.

On the SDN listEntitySDNTK

Distribuidora Imperial De Baja California, 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, United States. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

DISTRIBUIDORA IMPERIAL · aka
DIBC · aka

Addresses on file

Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California, Mexico
Avenida Rio Nazas 10202, Tijuana, Baja California, Mexico
Heroes de Nacozari 3213 Colonia Maya, Culiacan, Sinaloa, Mexico
Lerdo de Tejada 1879 Sector Juarez, Guadalajara, Jalisco, Mexico
Ramon Morales No. 732 Colonia El Mirador, Guadalajara, Jalisco, Mexico
Rio Balsas 1579 Los Nogales, Ciudad Juarez, Chihuahua, Mexico
Luz Savinon 718-C Colonia del Valle, Mexico City, Distrito Federal, Mexico
P.O. Box 434440, San Ysidro, CA 92173, United States

OFAC remarks

R.F.C. DIB-771110-HQ1 (Mexico).