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HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
3de35605b9d858dbd1ca7d5087e37b7740f4573f6cd3c1a46c16217c99d70e6b

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): 3de35605b9d858dbd1ca7d5087e37b7740f4573f6cd3c1a46c16217c99d70e6b

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Mexico records

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