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TRANSPORTADORA PUREPECHA S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
9de4b0db4786ad9f35b22f1fdf923fd04b5be315705dd6d5791b15bf91f9f669

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Uruapan, Michoacan 60190, 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): 9de4b0db4786ad9f35b22f1fdf923fd04b5be315705dd6d5791b15bf91f9f669

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Mexico records

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