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XAMAN HA CENTER

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
0df3ba6dd9d73f92e2a61e857ed7ca2fd06e6b6d47495ac84ede6bce608706eb

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Playa del Carmen, Quintana Roo 77710, 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): 0df3ba6dd9d73f92e2a61e857ed7ca2fd06e6b6d47495ac84ede6bce608706eb

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Mexico records

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