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BHARDWAJ, S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
TCO
Content hash
399195a93aa9a530289c9466409a80d3ab4a64728b3a54ad6fb6374b856e8ea7

Summary

Entity on the OFAC Specially Designated Nationals list under the TCO program; address on the list: Cancun, Quintana Roo, 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): 399195a93aa9a530289c9466409a80d3ab4a64728b3a54ad6fb6374b856e8ea7

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Mexico records

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