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PROMOCIONES CITADEL, S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
2f149beb095f34f55ace384e0c8e3092c5681f88d6176381dd98b80d3c11b9a7

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Zapopan, Jalisco 45010, 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): 2f149beb095f34f55ace384e0c8e3092c5681f88d6176381dd98b80d3c11b9a7

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Mexico records

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