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CIRCUITO ELECTRONICO S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
b50e7d8e1f68cc05b8ab26c2310b770df64337c7e28cb2f61af5bfd5fd55aaa8

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

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): b50e7d8e1f68cc05b8ab26c2310b770df64337c7e28cb2f61af5bfd5fd55aaa8

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Mexico records

Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.

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