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ASESORES TURISTICOS S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
c1b7fd79366deb82e8721316653c44c1a39827d1fcd2a7450de867cd9e651b01

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Mexico, DF 03010, 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): c1b7fd79366deb82e8721316653c44c1a39827d1fcd2a7450de867cd9e651b01

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Mexico records

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