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COMERCIALIZADORA COPADO, 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
d21e5714a392abc202300d703bebdbf15e07b5bed0d264b297b785e64c01406c

Summary

Entity on the OFAC Specially Designated Nationals list under the SDGT, ILLICIT-DRUGS-EO14059 programs; address on the list: Mazatlan, Sinaloa, 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): d21e5714a392abc202300d703bebdbf15e07b5bed0d264b297b785e64c01406c

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Mexico records

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