CONSTRUCTORA VANIA, S.A. DE C.V.
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Mexico
- List
- OFAC SDN list
- Sanctions programs
- SDNTK
- Content hash
- 7694345d2eb7ece49b95bec82cb4e14c5a2334a4e3a81e8a0441a630bb8c6bdc
Summary
Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Genaro Estrada, Municipio de Sinaloa, Sinaloa, Mexico.
Source
Source: U.S. Department of the Treasury, OFAC
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): 7694345d2eb7ece49b95bec82cb4e14c5a2334a4e3a81e8a0441a630bb8c6bdc
not yet anchored
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