COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V.
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Mexico
- List
- OFAC SDN list
- Sanctions programs
- SDNTK
- Content hash
- b9d0e5bd66c77ca77a7b32e9637e45620b81b0d1823184a05b34c6f2858f2b45
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
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): b9d0e5bd66c77ca77a7b32e9637e45620b81b0d1823184a05b34c6f2858f2b45
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.