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MAGNISERVIA, S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
ILLICIT-DRUGS-EO14059
Content hash
2f163c62ae700503c252f91990a003f55b1d5beeff71cb1c6d77ee31294b1a32

Summary

Entity on the OFAC Specially Designated Nationals list under the ILLICIT-DRUGS-EO14059 program; address on the list: Puerto Vallarta, 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): 2f163c62ae700503c252f91990a003f55b1d5beeff71cb1c6d77ee31294b1a32

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Mexico records

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