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SCUADRA FORTIA, S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
453830b3c4aa73865e756c2f9f4ab335f896e071f76e264711d9b34ae37f20a2

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Zapopan, Jalisco 45070, 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): 453830b3c4aa73865e756c2f9f4ab335f896e071f76e264711d9b34ae37f20a2

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Mexico records

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