ROCO DEL PACIFICO INMOBILIARIA, S.A. DE C.V. SDN — Treasury
Why on the list
(Linked To: CONDE URAGA, Martha Emilia)
Programs
ILLICIT-DRUGS-EO14059SDGT
Key facts
- CSL entity number
- 54666
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- MX
- Aliases tracked
- 2
Aliases / AKAs
- ROCO INMOBILIARIA ROCO DEL PACIFICO
- GRUPO ROCO
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗