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MALAS MANAS

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
TCO
Content hash
d621bf1f5ad60de2e6efb6898a621dd28ad457e1d41b42ab80ff2622f8c6cf17

Summary

Entity on the OFAC Specially Designated Nationals list under the TCO program; address on the list: 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): d621bf1f5ad60de2e6efb6898a621dd28ad457e1d41b42ab80ff2622f8c6cf17

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Mexico records

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