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Mexico

Designated

Type
Terrorism
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDGT, ILLICIT-DRUGS-EO14059
Content hash
abc9316a27b90986be00de0525ed564b5cd21b47853df2855dc0b9b28077778c

Summary

Entity on the OFAC Specially Designated Nationals list under the SDGT, ILLICIT-DRUGS-EO14059 programs; address on the list: Rio Bravo, Tamaulipas 88920, 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): abc9316a27b90986be00de0525ed564b5cd21b47853df2855dc0b9b28077778c

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Mexico records

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