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GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
fff93e4c0a07cc5b86aa2ff1b7a50dedcb725c84d90f392f1c08e510e6c2ab8e

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Mexico City, Distrito Federal, 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): fff93e4c0a07cc5b86aa2ff1b7a50dedcb725c84d90f392f1c08e510e6c2ab8e

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Mexico records

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