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MEGA EMPACADORA DE FRUTAS S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
0b257e5926b4fa1cf127b0e858c42dd71c4f961fde44b4bc665676230e184f08

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Nueva Italia, Michoacan CP 61760, 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): 0b257e5926b4fa1cf127b0e858c42dd71c4f961fde44b4bc665676230e184f08

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Mexico records

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