GRUPO ZIPFEL DE MEXICO S.A. DE C.V.
Designated
- Type
- Terrorism
- Status
- Designated
- Country
- Mexico
- List
- OFAC SDN list
- Sanctions programs
- SDGT, ILLICIT-DRUGS-EO14059
- Content hash
- 5725dea90ef4b4366443e93636b9d5212f89da9f23d90290c1b45e3d9a35bf12
Summary
Entity on the OFAC Specially Designated Nationals list under the SDGT, ILLICIT-DRUGS-EO14059 programs; address on the list: Naucalpan de Juarez, Estado de Mexico, Mexico.
Source
Source: U.S. Department of the Treasury, OFAC
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): 5725dea90ef4b4366443e93636b9d5212f89da9f23d90290c1b45e3d9a35bf12
not yet anchored
Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.