Lists › OFAC SDN › ofac_sdn-40383
FARMACIA LUDIM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40383.
Programs
Names and aliases
| FARMACIA LUDIM | primary |
Details
| Countries |  Mexico |
| Addresses | Boulevard Doctor Enrique Cabrera Tres Rios Culiacan Sinaloa 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.