EL ARTE DE COCINAS Y BEBER S.A. DE C.V.
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Mexico
- List
- OFAC SDN list
- Sanctions programs
- TCO
- Content hash
- bdd239ecb754a900e9d19dbabfa2e65ac76e20fd69468094b0578d104ffc1edb
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
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): bdd239ecb754a900e9d19dbabfa2e65ac76e20fd69468094b0578d104ffc1edb
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