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HOTELITO DESCONOCIDO

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
b6a0d761ac0752924d7469729b650ec70a0d34d61715272ed22be37619712a76

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Tomatlan, Jalisco 48460, 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): b6a0d761ac0752924d7469729b650ec70a0d34d61715272ed22be37619712a76

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Mexico records

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