Statements: KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.

Canonical ID: NK-KoaMX2wsS3cHnfFfiSjmEx · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Ave. Azueta 11750, Col. Libertad, CP 22400 Tijuana	eng	us_ofac_sdn		`ofac-9386`	2023-11-17
`LegalEntity:address`		AVE. AZUETA 11750, COL. LIBERTAD, CP 22400 TIJUANA, BAJA CALIFORNIA, MEX	eng	us_sam_exclusions		`usgsa-s4mr3pnt6`	2024-06-14