OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J AND R S.A. DE C.V. SDN — Treasury
Why on the list
(Linked To: GONZALEZ LOMELI, Jesus)
Programs
ILLICIT-DRUGS-EO14059SDGT
Key facts
- CSL entity number
- 55031
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- MX
- Aliases tracked
- 1
Aliases / AKAs
- OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J&R S.A. DE C.V.
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