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OPERADORA EFICAZ PEGASO

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
db2b00ed96f45b465d4e3dc858c7d02eaf04452fcd68323d0a9994cbd76893af

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Culiacan, Sinaloa, 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): db2b00ed96f45b465d4e3dc858c7d02eaf04452fcd68323d0a9994cbd76893af

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Mexico records

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