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AMEZCUA CONTRERAS ORGANIZATION

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
cdf59efd57c78b847afd82afbf18e1de21d7e4e9b1ac5fc80b53bcbe2810a5e2

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: 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): cdf59efd57c78b847afd82afbf18e1de21d7e4e9b1ac5fc80b53bcbe2810a5e2

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Mexico records

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