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ATLANTIC DIAMOND GROUP, S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
ILLICIT-DRUGS-EO14059
Content hash
ec211c4caa7e5c7fd67c53cbb3048e14698b60ce87002cdeaf773fa436bd029e

Summary

Entity on the OFAC Specially Designated Nationals list under the ILLICIT-DRUGS-EO14059 program; address on the list: Bucerias, 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): ec211c4caa7e5c7fd67c53cbb3048e14698b60ce87002cdeaf773fa436bd029e

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Mexico records

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