IYARI OFAC sanctioned

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

Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

Key facts

OFAC UID
369075247
Type
Organization
Sanctions program
US-GLOMAG
Country
MX
Aliases tracked
3

Aliases / AKAs

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗