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BANLU COMERCIALIZADORA, S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
ILLICIT-DRUGS-EO14059
Content hash
dc148e6f4465e4c6777760aa1119c1e63584cf05972e929fd5947216ae490e5b

Summary

Entity on the OFAC Specially Designated Nationals list under the ILLICIT-DRUGS-EO14059 program; address on the list: Puerto Vallarta, Jalisco 48328, 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): dc148e6f4465e4c6777760aa1119c1e63584cf05972e929fd5947216ae490e5b

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Mexico records

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