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INMOBILIARIA EL PRESON S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
9f765210ebb933cc14fd0dd0106a69a83f17c1458ecf82dc1f57aa38534485ab

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Chihuahua, 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): 9f765210ebb933cc14fd0dd0106a69a83f17c1458ecf82dc1f57aa38534485ab

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Mexico records

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