OFAC UID 10638 · SDN · Entity

TOYS FACTORY, S.A. DE C.V.

List
SDN
Type
Entity
Programs
SDNTK
Designated
Dec 12, 2007

Addresses

  • Blv. Gustavo Diaz Ordaz No. 1, Col. Las Brisas Tijuana Baja California Mexico
  • Ave. Presidente Carlos Salinas de Gortari No. 5, Col. Infonavit Presidente Tijuana Baja California Mexico
  • Ave. Poniente Carlos Salinas S/N, Col. Infonavit Tijuana Baja California Mexico
  • Blv. Gustavo Diaz Ordaz No. 16E-5, Col. Pque Ind. Bajamar Aguila Tijuana Baja California Mexico

Identifiers

  • R.F.C.: TFA021112AR9 (Mexico)