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Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
15f3f879cf34bf7359694bb18f6f5f684266c211275df52ad36e94ea8359f8f5

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Mexico, Distrito Federal 11860, 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): 15f3f879cf34bf7359694bb18f6f5f684266c211275df52ad36e94ea8359f8f5

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Mexico records

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