Educational use only

EXE Index documents public records for research and education. We do not condone violence or crime in any form. Be responsible and respect the law.Public records for research.

Read our Responsible Use policyPolicy
EXE Index
Buy

STATUS ADMINISTRATIVO S. DE R.L.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
c0a7fc61276e80fcac7814c01c73d5adcbf1d0848c1d58db9cb68245d9370af9

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Guadalajara, Jalisco 44630, 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): c0a7fc61276e80fcac7814c01c73d5adcbf1d0848c1d58db9cb68245d9370af9

not yet anchored

Mexico records

Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.

Suggest a correction · Request removal

View on the map