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GRUPO RVG COMBUSTIBLES S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
ILLICIT-DRUGS-EO14059
Content hash
e58e3a53af5d51550d792ba62b935d5d58b3c92691699912006fefc2ada2bfd6

Summary

Entity on the OFAC Specially Designated Nationals list under the ILLICIT-DRUGS-EO14059 program; address on the list: Atizapan de Zaragoza, Mexico, 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): e58e3a53af5d51550d792ba62b935d5d58b3c92691699912006fefc2ada2bfd6

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Mexico records

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