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ESTANCIA INFANTIL NINO FELIZ S.C.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
6dd6b438af4904d5f4929e9488f8331bd5c93c615b5c31fde704b154b772091c

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Culiacan, Sinaloa 80129, Mexico.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 6dd6b438af4904d5f4929e9488f8331bd5c93c615b5c31fde704b154b772091c

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Mexico records

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