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Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
4deeb1b8a2b4c7fdeb81144378ae20b128b699ec42376d19373ce978d8a6db5b

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Guadalajara, Jalisco 44660, 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): 4deeb1b8a2b4c7fdeb81144378ae20b128b699ec42376d19373ce978d8a6db5b

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Mexico records

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