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FARMACIA Y MINI SUPER TRINIDAD

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
ILLICIT-DRUGS-EO14059
Content hash
04d46f62173969d63d5a4042fb1c09f0f333233ee7d5a42f3fefb9b6c93581a9

Summary

Entity on the OFAC Specially Designated Nationals list under the ILLICIT-DRUGS-EO14059 program; address on the list: Nogales, Sonora 84080, 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): 04d46f62173969d63d5a4042fb1c09f0f333233ee7d5a42f3fefb9b6c93581a9

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Mexico records

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