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CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.

Mexico

Designated

Type
Terrorism
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDGT, ILLICIT-DRUGS-EO14059
Content hash
170daddfb479ddf5def1ecf96511084839c54cc248fd9e052008fb1bd9c27b7b

Summary

Entity on the OFAC Specially Designated Nationals list under the SDGT, ILLICIT-DRUGS-EO14059 programs; address on the list: Puerto Vallarta, Jalisco, 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): 170daddfb479ddf5def1ecf96511084839c54cc248fd9e052008fb1bd9c27b7b

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Mexico records

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