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Mexico

Designated

Type
Terrorism
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDGT, ILLICIT-DRUGS-EO14059
Content hash
bc830e632e276407414e46a6fd374b099f4826eb03ea49b8514b7aaf62299bb9

Summary

Entity on the OFAC Specially Designated Nationals list under the SDGT, ILLICIT-DRUGS-EO14059 programs; address on the list: Metepec, Mexico, 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): bc830e632e276407414e46a6fd374b099f4826eb03ea49b8514b7aaf62299bb9

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Mexico records

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