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ROYAL ROOM DRESS

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
ILLICIT-DRUGS-EO14059
Content hash
9d105433d660025dc838a3b4cd13fa4bbb87cc0b074d200fdede0c7fd9451d37

Summary

Entity on the OFAC Specially Designated Nationals list under the ILLICIT-DRUGS-EO14059 program; address on the list: Culiacan, Sinaloa, 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): 9d105433d660025dc838a3b4cd13fa4bbb87cc0b074d200fdede0c7fd9451d37

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Mexico records

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