Lists › OFAC SDN › ofac_sdn-48920
FARMACIA Y MINI SUPER TRINIDAD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48920.
Programs
Names and aliases
| FARMACIA Y MINI SUPER TRINIDAD | primary |
| FARMACIA TRINIDAD | alias (strong) |
| FARMACIATRINIDADNOGALES | alias (weak) |
Identifiers
| R.F.C. | MOHA720319GT3 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Calle Orizaba 81 Col. Empalme Nogales Sonora 84080 Mexico |
Remarks (as published)
(Linked To: MORGAN HUERTA, Jose Arnoldo)
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.