CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V. 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
710794976
Type
Organization
Sanctions program
US-NARCO
Country
MX
Aliases tracked
0

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