Kontroles Electronicos De Baja California, S.A. De C.V.

On the SDN listEntitySDNTK

Kontroles Electronicos 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. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • KONTROLES · aka

Addresses on file

  • Ave. Azueta 11750, Col. Libertad, Tijuana, Baja California CP 22400, Mexico

OFAC remarks

R.F.C. KEB-020222-380 (Mexico).