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YORV INMOBILIARIA

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
80e6d107d61fd9f6074f1bff5e40ee5098ce0c94fae160eb5653f52e68d70925

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): 80e6d107d61fd9f6074f1bff5e40ee5098ce0c94fae160eb5653f52e68d70925

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Mexico records

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