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LOS CABALLEROS TEMPLARIOS

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
16be8fcc6d1364f82161c38461b0c81b9ccadaf31358436fe372824e5ef1b474

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: 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): 16be8fcc6d1364f82161c38461b0c81b9ccadaf31358436fe372824e5ef1b474

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Mexico records

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