LA FIRMA MIRANDA, S.A. DE C.V.
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Mexico
- List
- OFAC SDN list
- Sanctions programs
- SDNTK
- Content hash
- fa313895d82399a6990c28c1c6229b4183d09f47f93a18db7df6fa75ece2409e
Summary
Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Guadalajara, Jalisco, Mexico.
Source
Source: U.S. Department of the Treasury, OFAC
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): fa313895d82399a6990c28c1c6229b4183d09f47f93a18db7df6fa75ece2409e
not yet anchored
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