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CIRCULO REPRESENTACIONES INTERNACIONALES, S. DE R.L. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
04357b3be1ac9e23b47418efbd4c77b8519bfb1feb2bb9918eda5f3aee91e6a9

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Zapopan, 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): 04357b3be1ac9e23b47418efbd4c77b8519bfb1feb2bb9918eda5f3aee91e6a9

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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.

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