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CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
ee5ec8d81d37fe8751c3edeabb93626c0f7b23f853e444c6893ad1e65d1b2c56

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Guasave, Sinaloa, 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): ee5ec8d81d37fe8751c3edeabb93626c0f7b23f853e444c6893ad1e65d1b2c56

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Mexico records

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