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LAS FLORES CABANAS

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
0bc33a2dea8ffd52d232ecdba2553348203791a88809bf87cb77956b6bde748b

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Tapalpa, Jalisco 49340, 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): 0bc33a2dea8ffd52d232ecdba2553348203791a88809bf87cb77956b6bde748b

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Mexico records

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