Entity record

DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.Organization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

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

Key properties

Identifiers

R.F.C.
DIB-771110-HQ1

Addresses

Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California
Avenida Rio Nazas 10202, Tijuana, Baja California
Heroes de Nacozari 3213 Colonia Maya, Culiacan, Sinaloa
Lerdo de Tejada 1879 Sector Juarez, Guadalajara, Jalisco
Ramon Morales No. 732 Colonia El Mirador, Guadalajara, Jalisco
Rio Balsas 1579 Los Nogales, Ciudad Juarez, Chihuahua
Luz Savinon 718-C Colonia del Valle, Mexico City, Distrito Federal
P.O. Box 434440, San Ysidro, CA, 92173

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList 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