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CUCINA DEL PORTO S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
TCO
Content hash
7ff54256cd86cd9b53fa761b9533df021a0d69a96e271cf71953929a4f6fd16c

Summary

Entity on the OFAC Specially Designated Nationals list under the TCO program; address on the list: Sinaloa, 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): 7ff54256cd86cd9b53fa761b9533df021a0d69a96e271cf71953929a4f6fd16c

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Mexico records

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