Lists › OFAC SDN › ofac_sdn-18071

OPERADORA EFICAZ PEGASO

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18071.

Programs

SDNTK

Names and aliases

Identifiers

Details

Countries	Mexico
Addresses	Benito Juarez 862 Culiacan Sinaloa Mexico; Benito Juarez 889 Culiacan Sinaloa Mexico

Remarks (as published)

(Linked To: ALVAREZ INZUNZA, Juan Manuel)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.