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G Y R ARQUITECTOS, S. DE R.L. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
522168a3bacea554ff001e7f72b2078f90529e0ba20067888721887de5ccf7e5

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): 522168a3bacea554ff001e7f72b2078f90529e0ba20067888721887de5ccf7e5

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Mexico records

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