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COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
f3440d22675ab9d347d46e647bb8548fdfc7fef6ddb1fe826f54ef285f726b52

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Zapopan, Jalisco 45017, 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): f3440d22675ab9d347d46e647bb8548fdfc7fef6ddb1fe826f54ef285f726b52

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Mexico records

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