Lists › OFAC SDN › ofac_sdn-42440

ENVIGH, S. DE R.L. DE C.V.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42440.

Programs

ILLICIT-DRUGS-EO14059

Names and aliases

Details

Countries	Mexico
Addresses	Bahia de Banderas Nayarit 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.