VERACRUZANA DE SERVICIOS HOTELEROS Y GASTRONOMICOS LOS ANGELES, S.A. DE C.V.
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Mexico
- List
- OFAC SDN list
- Sanctions programs
- ILLICIT-DRUGS-EO14059
- Content hash
- aa201fffbdbb0ad5c8196f49155f5fcc96c3a96d896569e0e8d6fccd2d541194
Summary
Entity on the OFAC Specially Designated Nationals list under the ILLICIT-DRUGS-EO14059 program; address on the list: Veracruz, Veracruz 91690, 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): aa201fffbdbb0ad5c8196f49155f5fcc96c3a96d896569e0e8d6fccd2d541194
not yet anchored
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