GRUPO HORTA ZAVALA S.A. DE C.V.
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Mexico
- List
- OFAC SDN list
- Sanctions programs
- SDNTK
- Content hash
- f99235e229b3e0604e410f1ca06c699418c60a1c7c871ffe1620fb96c58ad26a
Summary
Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Tijuana, Baja California Norte, Mexico.
Source
Source: U.S. Department of the Treasury, OFAC
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): f99235e229b3e0604e410f1ca06c699418c60a1c7c871ffe1620fb96c58ad26a
not yet anchored
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