Lists › OFAC SDN › ofac_sdn-18159
ARENAS DE LORETO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18159.
Programs
Names and aliases
| ARENAS DE LORETO | primary |
Details
| Countries |  Mexico |
| Addresses | Pedro Moreno 1421 Col. Americana Guadalajara Jalisco 44160 Mexico; Playon de Mismaloya s/n La Cruz de Loreto Tomatlan Jalisco 48460 Mexico |
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.