COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L. OFAC sanctioned

Organization · MX · program US-NARCO · view on treasury.gov ↗

Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

Key facts

OFAC UID
1202827105
Type
Organization
Sanctions program
US-NARCO
Country
MX
Aliases tracked
3

Aliases / AKAs

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