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CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
1c122856a7705189dc2e0aa8e7a4044d2bd878fdeb6e086254a8dca44b85e99a

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): 1c122856a7705189dc2e0aa8e7a4044d2bd878fdeb6e086254a8dca44b85e99a

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Mexico records

Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.

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