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FORPRES, S.C.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
c213b1fcb1fa695cd55df6e9f535c9167a5cfbf84c26f3363f691d6a38057484

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Tijuana, Baja California, 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): c213b1fcb1fa695cd55df6e9f535c9167a5cfbf84c26f3363f691d6a38057484

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Mexico records

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