Educational use only

EXE Index documents public records for research and education. We do not condone violence or crime in any form. Be responsible and respect the law.Public records for research.

Read our Responsible Use policyPolicy
EXE Index
Buy

VNV STORE, S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
TCO
Content hash
c29790ef2f1360387b6f285270c0a98dbd6f7f668d938c5bec5c2aa2ac5299c7

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): c29790ef2f1360387b6f285270c0a98dbd6f7f668d938c5bec5c2aa2ac5299c7

not yet anchored

Mexico records

Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.

Suggest a correction · Request removal

View on the map