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OJ LIVING TRUST, S.A.P.I. DE C.V.

Mexico

Designated

Type
Terrorism
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDGT, ILLICIT-DRUGS-EO14059
Content hash
221fa184d44b4860cc94283ea70f6e627ad03468e714dcdab7ba4676eafb54d0

Summary

Entity on the OFAC Specially Designated Nationals list under the SDGT, ILLICIT-DRUGS-EO14059 programs; address on the list: Monterrey, Nuevo Leon, 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): 221fa184d44b4860cc94283ea70f6e627ad03468e714dcdab7ba4676eafb54d0

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Mexico records

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