MELLADO CRUZ, Galdino SDN — Treasury

Specially Designated Nationals List · Individual · MX · view upstream ↗

Programs

SDNTK

Key facts

CSL entity number: 11958
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: MX
Aliases tracked: 3

Aliases / AKAs

MELLADO CRUZ, Galindo
GALINDO MELLADO, Cruz
EL MELLADO

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗