R.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Mexico
- List
- OFAC SDN list
- Sanctions programs
- ILLICIT-DRUGS-EO14059
- Content hash
- 30d672ab478a29e0ea868b0bc0d78624bbcc5795ba7f20a8db803f2d04aec7d2
Summary
Entity on the OFAC Specially Designated Nationals list under the ILLICIT-DRUGS-EO14059 program; address on the list: Chihuahua, 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): 30d672ab478a29e0ea868b0bc0d78624bbcc5795ba7f20a8db803f2d04aec7d2
not yet anchored
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