Comercializadora Amia, S.A. De C.V.

On the SDN listEntitySDNTK

Comercializadora Amia, 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

  • Avenida Juan Sarabia, Calle 8106, Zona Central, Tijuana, Baja California CP 22000, Mexico

OFAC remarks

R.F.C. CAM-940526-8H9 (Mexico).