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Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
668d43c97ee880a841763a88cd344c10c6e96e481629b15792028a3cd9fc5202

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Zapopan, Jalisco 45116, 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): 668d43c97ee880a841763a88cd344c10c6e96e481629b15792028a3cd9fc5202

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Mexico records

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