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DISTRIBUIDORA GERMAY S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
560ad78ed5083308fa6bf9316ac79a004c9e59388a0f539b98fca0c20ca7b017

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: San Luis Rio Colorado, Sonora 83450, 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): 560ad78ed5083308fa6bf9316ac79a004c9e59388a0f539b98fca0c20ca7b017

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Mexico records

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