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CORPORATIVO SOPORTE LEGAL RECOVERY, S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
ILLICIT-DRUGS-EO14059
Content hash
d5851531b2429bc18379cd4da48c1ac061299615e91e24eb56d09aace63bc619

Summary

Entity on the OFAC Specially Designated Nationals list under the ILLICIT-DRUGS-EO14059 program; address on the list: Guadalajara, Jalisco, 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): d5851531b2429bc18379cd4da48c1ac061299615e91e24eb56d09aace63bc619

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Mexico records

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