Skip to content
Bulwark
Platform
Recon
Gauntlet
AEGIS
Pricing
Integrations
Free OFAC tools
Security
Sign in
Request access
OFAC reference
›
SDN & Consolidated
›
TAIPEN, S.A. DE C.V.
OFAC UID 16608 · SDN · Entity
TAIPEN, S.A. DE C.V.
List
SDN
Type
Entity
Programs
SDNTK
Designated
May 15, 2014
Also known as
TAI PEN
· a.k.a.
Addresses
Av. Juan Palomar y Arias # 569 Col. Jardines Universidad Zapopan Jalisco 45110 Mexico
Identifiers
Folio Mercantil No.: 33288-1 (Mexico)
Reference compilation © Bulwark Compliance — bwk-ref-9F3K2. Automated copying or redistribution of this page is prohibited; see /terms.