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COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
0dee90a160d334a293cfbd0b13affd43c28b53ec3774514d6aea304f2887528c

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Allende, Coahuila, 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): 0dee90a160d334a293cfbd0b13affd43c28b53ec3774514d6aea304f2887528c

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Mexico records

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