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OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
3e14f7f426a1ccb4450ee05fa81ff2ce8366d12d20d7a432341fb3ebcdc8cc91

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Tijuana, Baja California, 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): 3e14f7f426a1ccb4450ee05fa81ff2ce8366d12d20d7a432341fb3ebcdc8cc91

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Mexico records

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