Educational use only

EXE Index documents public records for research and education. We do not condone violence or crime in any form. Be responsible and respect the law.Public records for research.

Read our Responsible Use policyPolicy
EXE Index
Buy

VEINTIUNO MEXICALI, S. DE R.L. DE C.V.

Mexico

Designated

Type
Terrorism
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDGT, ILLICIT-DRUGS-EO14059
Content hash
9d6ba7d78d439ff008d75e1991974c8915e4f8a8c1f6c57ae19087ead0086c87

Summary

Entity on the OFAC Specially Designated Nationals list under the SDGT, ILLICIT-DRUGS-EO14059 programs; address on the list: Guadalajara, 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): 9d6ba7d78d439ff008d75e1991974c8915e4f8a8c1f6c57ae19087ead0086c87

not yet anchored

Mexico records

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.

Suggest a correction · Request removal

View on the map