Lists › OFAC SDN › ofac_sdn-42026
MEXPACKING SOLUTIONS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42026.
Programs
Names and aliases
| MEXPACKING SOLUTIONS | primary |
| MEXPACKING | alias (weak) |
Details
| Countries |  Mexico |
| Addresses | Calle 2DA, Numero Exterior 5211 Colonia Santa Rosa Chihuahua 31050 Mexico; Calle Circuito Loreto, Numero Exterior 3165 Hacienda Loreto Chihuahua 31220 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.