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GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
b639b2e8e6aff77e4fc5dbf3c68258e94d334ecc185c9ed0f6ca11d21844cf7b

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): b639b2e8e6aff77e4fc5dbf3c68258e94d334ecc185c9ed0f6ca11d21844cf7b

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Mexico records

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