LOS GUEROS SDN — Treasury

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

Programs

SDNTK

Key facts

CSL entity number: 12483
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: MX
Aliases tracked: 7

Aliases / AKAs

LOS GUERITOS
LOS GUERITOS DE TECATITLAN
LOS ASQUELINES
LOS GUERRITOS
LOS CALABAZOS
LOS GUERROS
RODRIGUEZ OLIVERA DTO

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