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COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
ea63559992d201ef1f4c43e33e03bd4952c2cd92c614f35b64785b2a90b8b1ed

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Guadalajara, 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): ea63559992d201ef1f4c43e33e03bd4952c2cd92c614f35b64785b2a90b8b1ed

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Mexico records

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