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CONSTRUCTORA SANDGRIS, S. DE R.L. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
ILLICIT-DRUGS-EO14059
Content hash
aea9eb355a22e563a4b5f2fc62461e4f30a4325e0fe5a03525bbdc81035579d3

Summary

Entity on the OFAC Specially Designated Nationals list under the ILLICIT-DRUGS-EO14059 program; address on the list: Puerto Vallarta, Jalisco, 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): aea9eb355a22e563a4b5f2fc62461e4f30a4325e0fe5a03525bbdc81035579d3

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Mexico records

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