SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C.
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Mexico
- List
- OFAC SDN list
- Sanctions programs
- SDNTK
- Content hash
- 1d278ebbc00dc13ca43f17d83d5c84c6145cc50b0fec5d929077a4c66521db54
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
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): 1d278ebbc00dc13ca43f17d83d5c84c6145cc50b0fec5d929077a4c66521db54
not yet anchored
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