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AG & CARLON, S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
e8e02c8f6bf8a18f537cc5189d2b50bb118b32f2ecbe34a4d1f1a7a728624a33

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Guadalajara, Jalisco 44690, 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): e8e02c8f6bf8a18f537cc5189d2b50bb118b32f2ecbe34a4d1f1a7a728624a33

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Mexico records

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