OFAC UID 15190 · SDN · Entity

COMERCIALIZADORA CACHO S.A. DE C.V.

List
SDN
Type
Entity
Programs
SDNTK
Designated
Nov 20, 2012

Addresses

  • Calle Lago La Doga 5312 Tijuana Baja California Mexico

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Calle Lago La Doga 5312, Tijuana, Mexico

1 other listed party shares this address

Identifiers

  • Identification Number: NBC 80114829