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MEXPACKING SOLUTIONS

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
ILLICIT-DRUGS-EO14059
Content hash
62e6e52c0d7b9bf245f50d59ff07af29e256a7fbc07dac0f43e8934dad1ecd88

Summary

Entity on the OFAC Specially Designated Nationals list under the ILLICIT-DRUGS-EO14059 program; address on the list: Chihuahua 31050, 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): 62e6e52c0d7b9bf245f50d59ff07af29e256a7fbc07dac0f43e8934dad1ecd88

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Mexico records

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