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

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
234afc40da8ea9ce5293357fb9f752fc8ef73dd4ce6aa28951cb48b65d47e36b

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): 234afc40da8ea9ce5293357fb9f752fc8ef73dd4ce6aa28951cb48b65d47e36b

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Mexico records

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