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SAGAX INVESTMENT GROUP LTD.

Belize

Designated

Type
Gangs
Status
Designated
Country
Belize
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
97ce5d840ae4be702d7c3e08bb44e349d1cc736ed1555e73e6e8a9c18667a122

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Belize City 78583, Belize.

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): 97ce5d840ae4be702d7c3e08bb44e349d1cc736ed1555e73e6e8a9c18667a122

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Belize records

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