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CASINO CENTENARIO

Mexico

Designated

Type
Terrorism
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDGT, ILLICIT-DRUGS-EO14059
Content hash
b2fb32525dcaed532a9ddc08d7354169029083e06cfaa63e772a6e7db54e2216

Summary

Entity on the OFAC Specially Designated Nationals list under the SDGT, ILLICIT-DRUGS-EO14059 programs; address on the list: Nuevo Laredo, Tamaulipas, 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): b2fb32525dcaed532a9ddc08d7354169029083e06cfaa63e772a6e7db54e2216

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Mexico records

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