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XOLO GAS DE BAJA CALIFORNIA, S. DE R.L. DE C.V.

Mexico

Designated

Type
Terrorism
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDGT, ILLICIT-DRUGS-EO14059
Content hash
561355dcf9e5b3f6b2afc3b4c26de797db93e419d69787253d29841c0983d223

Summary

Entity on the OFAC Specially Designated Nationals list under the SDGT, ILLICIT-DRUGS-EO14059 programs; address on the list: Tijuana, Baja California, 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): 561355dcf9e5b3f6b2afc3b4c26de797db93e419d69787253d29841c0983d223

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Mexico records

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