TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V.
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Mexico
- List
- OFAC SDN list
- Sanctions programs
- ILLICIT-DRUGS-EO14059
- Content hash
- a49ee8582bfd560fb6c1c1f8ce749e022824684d13ad5af76537649a4fd511f6
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
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): a49ee8582bfd560fb6c1c1f8ce749e022824684d13ad5af76537649a4fd511f6
not yet anchored
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