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MOREXPRESS, S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
ce6343284292dfc4f2d49b0438821c673c14fe96579ba5f83f9d741ff9e0f3bd

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Tapachula, Chiapas 30700, 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): ce6343284292dfc4f2d49b0438821c673c14fe96579ba5f83f9d741ff9e0f3bd

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Mexico records

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