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CONSORCIO NUJOMA, SOCIEDAD CIVIL

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
54dcdacec100b77b121fe0fcf51048b18054eee6beddcb1517b4e9393af2bfad

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Torreon, Coahuila, 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): 54dcdacec100b77b121fe0fcf51048b18054eee6beddcb1517b4e9393af2bfad

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Mexico records

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