Audio Alarmas, S.a. De C.v.

• OFAC SDN (US)Active listingID 12297

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>12297</uid>
      <lastName>AUDIO ALARMAS, S.A. DE C.V.</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>SDNTK</program>
      </programList>
      <idList>
        <id>
          <uid>6724</uid>
          <idType>Folio Mercantil No.</idType>
          <idNumber>10987-1</idNumber>
          <idCountry>Mexico</idCountry>
        </id>
        <id>
          <uid>6957</uid>
          <idType>R.F.C.</idType>
          <idNumber>AAL9802259P1</idNumber>
          <idCountry>Mexico</idCountry>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>18892</uid>
          <address1>Paseo de los Tilos No. 1344 A</address1>
          <address2>Col. Rancho Blanco</address2>
          <city>Guadalajara</city>
          <stateOrProvince>Jalisco</stateOrProvince>
          <postalCode>C.P. 44890</postalCode>
          <country>Mexico</country>
        </address>
        <address>
          <uid>19552</uid>
          <address1>Calle Paseo de los Tilos No. 1344</address1>
          <address2>Colonia Tabachines</address2>
          <city>Zapopan</city>
          <stateOrProvince>Jalisco</stateOrProvince>
          <postalCode>C.P. 45188</postalCode>
          <country>Mexico</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  AUDIO ALARMAS, S.A. DE C.V.

  Programmes / regimes

  SDNTK

  Countries

  Mexico

  Addresses

  Paseo de los Tilos No. 1344 A, Col. Rancho Blanco, Guadalajara, Jalisco, C.P. 44890, Mexico

  Calle Paseo de los Tilos No. 1344, Colonia Tabachines, Zapopan, Jalisco, C.P. 45188, Mexico

  Identifiers

  Folio Mercantil No.: 10987-1

  R.F.C.: AAL9802259P1

No linked parties recorded on the lists.

No list changes detected since monitoring began.