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On a sanctions listentity

OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V.

OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V. is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Addresses

  • Blvd. Bellas Artes, No. 17686, No. Int. 5, Col. Garita de Otay, Tijuana, Baja California, Mexico

Remarks

R.F.C. OIC040925SA9 (Mexico).