URBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE C.V.
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Mexico
- List
- OFAC SDN list
- Sanctions programs
- ILLICIT-DRUGS-EO14059
- Content hash
- f33cee76cc01d8004cac0f56aa46278234ea8b402f6f9d494e46ef5b2959038c
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
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): f33cee76cc01d8004cac0f56aa46278234ea8b402f6f9d494e46ef5b2959038c
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