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AGRICOLA TAVO S.P.R. DE R.L.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
fa68f55d8b7d25394f7c55a0d8ad011bf9eca188d1d4a9338d3f42cd0d7a961d

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Zapopan, 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): fa68f55d8b7d25394f7c55a0d8ad011bf9eca188d1d4a9338d3f42cd0d7a961d

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Mexico records

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