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SERVICIOS ADMINISTRATIVOS DANTWOO, S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
ILLICIT-DRUGS-EO14059
Content hash
59685032cef16daee430d9f84e0d9dda4fa721611402242339382fcb6bf59599

Summary

Entity on the OFAC Specially Designated Nationals list under the ILLICIT-DRUGS-EO14059 program; address on the list: Bahia de Banderas, Nayarit, 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): 59685032cef16daee430d9f84e0d9dda4fa721611402242339382fcb6bf59599

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Mexico records

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