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DISPERSORA GAEL, S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
a58c79a834ef35d081faaba2ead3d0d5e34643c417d886ed69b97f87f8a08c16

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: 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): a58c79a834ef35d081faaba2ead3d0d5e34643c417d886ed69b97f87f8a08c16

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Mexico records

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