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INTERCORP LEGOCA, S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
0007964a86be92515c0a5c8c1be147a54223452a50a36bc2bdb114e01d1eb80f

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Guadalajara, Jalisco 44100, 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): 0007964a86be92515c0a5c8c1be147a54223452a50a36bc2bdb114e01d1eb80f

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Mexico records

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