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Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
eceabadc83264095d0bbd813c04918fb708fd9397b1545f92e6acfc6c8823414

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Mexico City, 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): eceabadc83264095d0bbd813c04918fb708fd9397b1545f92e6acfc6c8823414

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Mexico records

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