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ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
cf86bd2a44785e304614846f384cbb0ffefb0141948c6d4a9e961de988a052e2

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Culiacan, Sinaloa C.P. 80020, 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): cf86bd2a44785e304614846f384cbb0ffefb0141948c6d4a9e961de988a052e2

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Mexico records

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