COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V.
Designated
- Type
- Terrorism
- Status
- Designated
- Country
- Mexico
- List
- OFAC SDN list
- Sanctions programs
- SDGT, ILLICIT-DRUGS-EO14059
- Content hash
- 8b0b6a0579c91a0c3d094a46bbb0b63d612b755f0cf7275f7d3b87644b6ca764
Summary
Entity on the OFAC Specially Designated Nationals list under the SDGT, ILLICIT-DRUGS-EO14059 programs; address on the list: Culiacan, Sinaloa, 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): 8b0b6a0579c91a0c3d094a46bbb0b63d612b755f0cf7275f7d3b87644b6ca764
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.