TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V. SDN — Treasury

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

Programs

ILLICIT-DRUGS-EO14059

Key facts

CSL entity number: 46218
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: MX
Aliases tracked: 0

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