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COMERCIALIZADORA VILLBA STONE, S.A DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
ILLICIT-DRUGS-EO14059
Content hash
a50892d5c2b3898b5e5b00d39d8e4ce2dc7c01bafec4997367882d8411115836

Summary

Entity on the OFAC Specially Designated Nationals list under the ILLICIT-DRUGS-EO14059 program; address on the list: Nogales, Sonora, 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): a50892d5c2b3898b5e5b00d39d8e4ce2dc7c01bafec4997367882d8411115836

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Mexico records

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