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MOLDURAS DEL NOROESTE S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
6b507ad405dce971bc329fe27549a15f312077876e09376df2834854d9fd14cd

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Hermosillo, Sonora 83010, 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): 6b507ad405dce971bc329fe27549a15f312077876e09376df2834854d9fd14cd

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Mexico records

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