MUE RENTA Y VENTA DE VESTIDOS SDN — Treasury
Why on the list
(Linked To: NUNEZ RIOS, Jose Raul)
Programs
ILLICIT-DRUGS-EO14059SDGT
Key facts
- CSL entity number
- 54383
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- MX
- Aliases tracked
- 0
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