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INDIO VITORIO S. DE P.R. DE R.L. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
88eb6602fef8c5ea103db422944c93159c25dbbb08a5b618772e49e51182816c

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Saucillo, Chihuahua, 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): 88eb6602fef8c5ea103db422944c93159c25dbbb08a5b618772e49e51182816c

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Mexico records

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