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GRUPO CINJAB, S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
502d53052f8a7e165027cb78267ddbb0fe09ec55f38951fd03862a9aa0a920d7

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Tlajomulco de Zuniga, Jalisco C.P. 46645, 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): 502d53052f8a7e165027cb78267ddbb0fe09ec55f38951fd03862a9aa0a920d7

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Mexico records

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