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OPERADORA PARQUE ALAMEDAS, 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
0b577bb37983ba64b972db2320b1663a955e8857f8254e16736cff21043fd2a2

Summary

Entity on the OFAC Specially Designated Nationals list under the ILLICIT-DRUGS-EO14059 program; address on the list: Culiacan, Sinaloa, 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): 0b577bb37983ba64b972db2320b1663a955e8857f8254e16736cff21043fd2a2

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Mexico records

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