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SOCIEDAD SPA PENINSULA, 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
3eb6655038efd6b6279db00822b426aa447b3ae9f983c3de7da80a1dc54e9003

Summary

Entity on the OFAC Specially Designated Nationals list under the ILLICIT-DRUGS-EO14059 program; address on the list: Puerto Vallarta, Jalisco 48333, 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): 3eb6655038efd6b6279db00822b426aa447b3ae9f983c3de7da80a1dc54e9003

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Mexico records

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