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INMOBILIARIA LA PROVINCIA S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
438b8f6452514d14d3b775884373ac746713832df869c3f79d42b971bc5c938d

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

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 438b8f6452514d14d3b775884373ac746713832df869c3f79d42b971bc5c938d

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Mexico records

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