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CRUZITA NOVEDADES

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
ccccefeab6a2d19bc0e8c3260ad0b253a74002e94749a93c86fb7f6bcae78ce1

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Sinaloa, Sinaloa 81960, 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): ccccefeab6a2d19bc0e8c3260ad0b253a74002e94749a93c86fb7f6bcae78ce1

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Mexico records

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