COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.
Designated
- Type
- Terrorism
- Status
- Designated
- Country
- Mexico
- List
- OFAC SDN list
- Sanctions programs
- SDGT, ILLICIT-DRUGS-EO14059
- Content hash
- f25c209aa6019b865aa69ae385240ebe073d7659aaff84045dc1157474b9ac61
Summary
Entity on the OFAC Specially Designated Nationals list under the SDGT, ILLICIT-DRUGS-EO14059 programs; address on the list: Ciudad Madero, Tamaulipas, 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): f25c209aa6019b865aa69ae385240ebe073d7659aaff84045dc1157474b9ac61
not yet anchored
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