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CORPORATIVO ARZACA, S.C.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
b312c74d96832c18ba0a7c2f8e9efcc7699fcc4001e72e3774764e060c1ed847

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Guadalajara, Jalisco 44680, 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): b312c74d96832c18ba0a7c2f8e9efcc7699fcc4001e72e3774764e060c1ed847

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Mexico records

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