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MARIMBA ENTERTAINMENT, S.R.L. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
4bd118a57ec7b227a8ca83ebaadfd55df8d6ef520e824696052a44182a1b3d52

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): 4bd118a57ec7b227a8ca83ebaadfd55df8d6ef520e824696052a44182a1b3d52

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Mexico records

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