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Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
ILLICIT-DRUGS-EO14059
Content hash
0f265a54825f41867dadc16171ec31213d4b78f9e40c4d798ee57152148ec97e

Summary

Entity on the OFAC Specially Designated Nationals list under the ILLICIT-DRUGS-EO14059 program; address on the list: Culiacan, Sinaloa 80020, 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): 0f265a54825f41867dadc16171ec31213d4b78f9e40c4d798ee57152148ec97e

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Mexico records

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