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FELIXTAPIA, S.C. DE R.L. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
f8819d149c6c7c8765820620b1dcaa01d04aba857fc532973e28034643197227

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Sinaloa de Leyva, 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): f8819d149c6c7c8765820620b1dcaa01d04aba857fc532973e28034643197227

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Mexico records

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