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JAFIELA BOUTIQUE, S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
b07c0e7bf6502f87a5cdfcc15b0288d4ad5628508675fa5495786b8ddac57010

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Zapopan, Jalisco, 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): b07c0e7bf6502f87a5cdfcc15b0288d4ad5628508675fa5495786b8ddac57010

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Mexico records

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