PROVEEDORA DE SERVICIOS DE SALUD MENTAL DEL PACIFICO, S.A. DE C.V. SDN — Treasury

Why on the list

(Linked To: CONDE URAGA, Martha Emilia)

Programs

Key facts

CSL entity number

54665

Source list

SDN — Specially Designated Nationals List

Issuing agency

US Treasury OFAC

Type

Entity

Countries

MX

Aliases tracked

0

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