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COMERCIALIZADORA JALSIN, S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
77fd9c068263b848b46f885ec0e43a4c778f5ab2027c903f7cbcf88b4e4b8b7c

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Guadalajara, Jalisco 44280, 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): 77fd9c068263b848b46f885ec0e43a4c778f5ab2027c903f7cbcf88b4e4b8b7c

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Mexico records

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