MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V. OFAC sanctioned
Why on the list
SDNTK - Unknown
Key facts
- OFAC UID
- 652352613
- Type
- Organization
- Sanctions program
- US-NARCO
- Country
- MX
- Aliases tracked
- 1
Aliases / AKAs
- M.A.T.S.A. S.A. DE C.V. (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗