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BRIC INMOBILIARIA

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
36dd04fb97e16fe57945a4eeaf8ec4e78a38fe95d940c8407a54542cfab45131

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Zapopan, Jalisco, 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): 36dd04fb97e16fe57945a4eeaf8ec4e78a38fe95d940c8407a54542cfab45131

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Mexico records

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