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On a sanctions listentity

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

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

Sanctions programs

SDNTK

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

Remarks

R.F.C. TFA021112AR9 (Mexico).