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COMERCIALIZADORA CACHO S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
eb88bf1f09164b6f77fbcb02dca8b55dd5b5c0ee1f7ddf66f3dca8c8012c35af

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Tijuana, Baja California, 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): eb88bf1f09164b6f77fbcb02dca8b55dd5b5c0ee1f7ddf66f3dca8c8012c35af

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Mexico records

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