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EL ALMACEN LICORERIA

Mexico

Designated

Type
Terrorism
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDGT, ILLICIT-DRUGS-EO14059
Content hash
68d3cdcdbf0fb73ec4b5a5ecddf0d701b116d7374358883d16520a43c0d909a1

Summary

Entity on the OFAC Specially Designated Nationals list under the SDGT, ILLICIT-DRUGS-EO14059 programs; address on the list: Ixtlan del Rio, Nayarit, 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): 68d3cdcdbf0fb73ec4b5a5ecddf0d701b116d7374358883d16520a43c0d909a1

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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.

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