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JJGON, S.P.R. DE R.L. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
46321743769b5d8c57ced1bbde0d15934b86d86495b0a0b6f2dce34be04104e7

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

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 46321743769b5d8c57ced1bbde0d15934b86d86495b0a0b6f2dce34be04104e7

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Mexico records

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