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MAQUINAS EDJA, S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
ILLICIT-DRUGS-EO14059
Content hash
4f472630a11aee66ca386a05353dbf4fe3bd849d8ea2c83934c6262ddae53003

Summary

Entity on the OFAC Specially Designated Nationals list under the ILLICIT-DRUGS-EO14059 program; address on the list: Veracruz, Veracruz, 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): 4f472630a11aee66ca386a05353dbf4fe3bd849d8ea2c83934c6262ddae53003

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Mexico records

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