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AGRICOLA RUELAS, S.P.R. DE R.I.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
469720506aba627ee42214113f751b5b2e8389d5b2181dd978cafb60d977a285

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Sinaloa, Sinaloa C.P. 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): 469720506aba627ee42214113f751b5b2e8389d5b2181dd978cafb60d977a285

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Mexico records

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