Lists › OFAC SDN › ofac_sdn-18371
ONZE BLACK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18371.
Programs
Names and aliases
| ONZE BLACK | primary |
| TEQUILA ONZE BLACK | alias (strong) |
Details
| Countries |  Mexico |
| Addresses | Antioquia # 2123-B Col. Los Colomos Guadalajara Jalisco 44660 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.