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ENVIGH, 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
e775da8a39a68e741b132de49d7e95b3a8cf588a3e446e74c7c81b8f7936b754

Summary

Entity on the OFAC Specially Designated Nationals list under the ILLICIT-DRUGS-EO14059 program; address on the list: Bahia de Banderas, 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): e775da8a39a68e741b132de49d7e95b3a8cf588a3e446e74c7c81b8f7936b754

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Mexico records

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