COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V. OFAC sanctioned
Why on the list
ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs) - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 720167626
- Type
- Organization
- Sanctions program
- US-NARCO
- Country
- MX
- Aliases tracked
- 4
Aliases / AKAs
- FERETERIA VIOSMA (a.k.a.)
- FERRETERIA VIOSMA (a.k.a.)
- VIOSMA DEL NOROESTE, S.A. DE C.V. (a.k.a.)
- VIOSMA SOLUCIONES INTEGRALES, QUIMICAS Y DE LIMPIEZA (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗