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EXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
ILLICIT-DRUGS-EO14059
Content hash
ca026a77336b933c02fcd2de443f28a573f3c15d09daa4ef674e926ffa351404

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): ca026a77336b933c02fcd2de443f28a573f3c15d09daa4ef674e926ffa351404

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Mexico records

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