PROLIMPH QUIMICOS EN GENERAL, S.A. DE C.V. OFAC sanctioned

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

Why on the list

ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs) - Executive Order 13224 (Terrorism)

Key facts

OFAC UID
250000443
Type
Organization
Sanctions program
US-NARCO
Country
MX
Aliases tracked
4

Aliases / AKAs

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