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ARENAS DE LORETO

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
7eb7bf7314bf6d5e7dcd2e975862217a6d1b2b34fd78dccbc7b3f4b8aafb23bf

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Guadalajara, Jalisco 44160, 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): 7eb7bf7314bf6d5e7dcd2e975862217a6d1b2b34fd78dccbc7b3f4b8aafb23bf

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Mexico records

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