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COMERCIALIZADORA GAEL 4, S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
ec414708c330c7691054526ced286ef8f9bc494dbf14a22913974f9a6b5d24b5

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Poblado Genaro Estrada, Sinaloa, Sinaloa, 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): ec414708c330c7691054526ced286ef8f9bc494dbf14a22913974f9a6b5d24b5

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Mexico records

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