CABANAS LA LOMA TAPALPA OFAC sanctioned
Why on the list
SDNTK - Foreign Narcotics Kingpin Designation Act
Key facts
- OFAC UID
- 2074314362
- Type
- Organization
- Sanctions program
- US-NARCO
- Country
- MX
- Aliases tracked
- 4
Aliases / AKAs
- CABANAS LA LOMA (a.k.a.)
- CABANAS LA LOMA EN RENTA (a.k.a.)
- CABANAS LAS FLORES (a.k.a.)
- LAS FLORES CABANAS (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗