TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Mexico
- List
- OFAC SDN list
- Sanctions programs
- SDNTK
- Content hash
- ea4f91b0504b0f8e89438e1a074e5dfb5e0d3053f88673982615fd80221d19f9
Summary
Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Zapopan, Jalisco 45110, Mexico.
Source
Source: U.S. Department of the Treasury, OFAC
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): ea4f91b0504b0f8e89438e1a074e5dfb5e0d3053f88673982615fd80221d19f9
not yet anchored
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.