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OPERADORA DE EMPRESAS LH S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
TCO
Content hash
fa959d8bf835810c601af59ce033c625c4be9845ad1b64a6e87f639a59983db8

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): fa959d8bf835810c601af59ce033c625c4be9845ad1b64a6e87f639a59983db8

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Mexico records

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