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Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
8465015be60aad24a1349a87094e183cea2414c3e082b5f84a0c9c04c56010df

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Nahuatzen, Michoacan, 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): 8465015be60aad24a1349a87094e183cea2414c3e082b5f84a0c9c04c56010df

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Mexico records

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