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COMERCIALIZADORA BAGUETTE KLIC, S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
ILLICIT-DRUGS-EO14059
Content hash
02ed9647df97903600312d6241c3c29b8e8aaa1927d10d85e0b918f15561873b

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): 02ed9647df97903600312d6241c3c29b8e8aaa1927d10d85e0b918f15561873b

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Mexico records

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