CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX, S.DE R.L. DE C.V. SDN — Treasury
Why on the list
(Linked To: JIMENEZ TAPIA, Oscar Enrique)
Programs
ILLICIT-DRUGS-EO14059SDGT
Key facts
- CSL entity number
- 56831
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- MX
- Aliases tracked
- 0
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗