Entity record
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.Organization
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Also known as
- DISTRIBUIDORA IMPERIAL
- DIBC
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
Identifiers
- R.F.C.
- DIB-771110-HQ1
Addresses
Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja CaliforniaAvenida Rio Nazas 10202, Tijuana, Baja CaliforniaHeroes de Nacozari 3213 Colonia Maya, Culiacan, SinaloaLerdo de Tejada 1879 Sector Juarez, Guadalajara, JaliscoRamon Morales No. 732 Colonia El Mirador, Guadalajara, JaliscoRio Balsas 1579 Los Nogales, Ciudad Juarez, ChihuahuaLuz Savinon 718-C Colonia del Valle, Mexico City, Distrito FederalP.O. Box 434440, San Ysidro, CA, 92173Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/distribuidora-imperial-de-baja-california-s-a-de-c-v-nka2650d07/
Machine-readable export (FTM + lineage): /organizations/distribuidora-imperial-de-baja-california-s-a-de-c-v-nka2650d07/entity.json