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BLIRI S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
TCO
Content hash
f3d76877436a630535170881faa2c8b5cf3c5efe707836e4ecfe34a91b11e33f

Summary

Entity on the OFAC Specially Designated Nationals list under the TCO program; address on the list: Nuevo Leon, 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): f3d76877436a630535170881faa2c8b5cf3c5efe707836e4ecfe34a91b11e33f

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Mexico records

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