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GASOLINERAS SAN FERNANDO S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
aff7ab51f2def8d7a3fbdb4955e2d9e389661f770f2c2eed12308de91d86e4e2

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): aff7ab51f2def8d7a3fbdb4955e2d9e389661f770f2c2eed12308de91d86e4e2

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Mexico records

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