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INTEGRACION BADEVA, S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
ILLICIT-DRUGS-EO14059
Content hash
dbe87612edbd468b46d86ddfa0c6e55360c326ad2c4689ece1307b6208726463

Summary

Entity on the OFAC Specially Designated Nationals list under the ILLICIT-DRUGS-EO14059 program; address on the list: Puerto Vallarta, 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): dbe87612edbd468b46d86ddfa0c6e55360c326ad2c4689ece1307b6208726463

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Mexico records

Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.

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