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DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
835a03dad36b6dd9115982314ea258219113a37b439a5f2cca624864c8f96fe5

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Monterrey, Nuevo Leon, 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): 835a03dad36b6dd9115982314ea258219113a37b439a5f2cca624864c8f96fe5

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Mexico records

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