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CONSORCIO LUNALO, S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
a4283f8b47635cee1920a2a181776114667c423a61d8628fb9ea6f4ea76bd600

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): a4283f8b47635cee1920a2a181776114667c423a61d8628fb9ea6f4ea76bd600

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Mexico records

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