DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.
Sanctioned entityUnited States. Named in 3 sanctions listings.
Summary
(also DIBC, DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.)
(also DIBC, DISTRIBUIDORA IMPERIAL)
Sanctions and listings3
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Jan 2002
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 7156treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections3
Other links3
All 3 markedSanctionedDebarred- Represented by"Acting for or on behalf of"Born 30 Jan 1959Mexico
- Represented by"Acting for or on behalf of"Born 18 Aug 1971Mexico
- Represented by"Acting for or on behalf of"Born 22 Nov 1951Mexico
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | DIB-771110-HQ1 | |
| Tax number | DIB-771110-HQ1 | |
| R f c | DIB-771110-HQ1 | Mexico |
Other names2
Also known as2
Addresses8
Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California
Avenida Rio Nazas 10202, Tijuana, Baja California
Heroes de Nacozari 3213 Colonia Maya, Culiacan, Sinaloa
Luz Savinon 718-C Colonia del Valle, Mexico City, Distrito Federal
Lerdo de Tejada 1879 Sector Juarez, Guadalajara, Jalisco
P.O. Box 434440, San Ysidro, CA 92173
Rio Balsas 1579 Los Nogales, Ciudad Juarez, Chihuahua
Ramon Morales No. 732 Colonia El Mirador, Guadalajara, Jalisco
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.